Fraud

News

Fraud: Dapo Abiodun suspends aide arrested in US

May 18, 2021

Abidemi Rufai and Dapo Abiodun

News

$11m Fraud: Invictus Obi sentenced to 10 years in prison

February 17, 2021

Obinwanne Okeke ‘Invictus Obi’

News

Alleged fraud: Adeherself appears in court, remanded in EFCC custody

July 7, 2020

Adeherself

News

25 LAUTECH students in EFCC net for alleged fraud (Photos)

September 19, 2019

News

Names of 80 mostly Nigerians charged for fraud by FBI [See Full List]

August 23, 2019

News

FBI charges 80 mostly Nigerians for online fraud [See Names]

August 22, 2019

Zambia Uncovers $8bn Tax Fraud at Mining Company

March 21, 2018

Edgar Lungu

News

Court Orders Former Minister to Submit Passport Over N450m Fraud

February 14, 2018