fraud – The Nigerian Xpress

Fraud: Kano Judicial Service Commission dismisses court registrar, demotes another, sanctions other officials

Monies in dormant accounts at risk of fraud, CBN warns

Edo State Ranks Second in Convicted Cyber Fraud Cases, EFCC Reports

Ex-Aviation Minister Sirika, daughter, son-in-law get N100 million bail each after N4.1b fraud charges

EFCC to Arraign Ex-Minister, Sirika, daughter on Thursday over N2.7bn Fraud

Six NSCDC officers in EFCC net trouble over N6bn fraud

EFCC drags Kwara ex-finance commissioner to court over alleged N1.22b fraud

Fraud: Emefiele absent from court, trial adjourned to June 24

Court adjourns to May 27, trial of businessman, Ibeto over alleged N4.8bn fraud