Students accuse NOUN of course material fraud

5th March 2025

Fraud: Seven convicts forfeit hotel, N230.3m, others in Benue

14th February 2025

Court remands ex-NHIS chief, ruling on bail set for Feb 27

12th February 2025

Police arrest company boss over fraud allegations

30th January 2025

EFCC re-arraigns man for alleged N19m fraud in Lagos

28th January 2025

Bail conditions set for El-Rufai’s adviser over alleged N64m fraud

21st January 2025

ICPC secures conviction of UDUTH accountant for diverting over N60 million

19th January 2025

EFCC convicts fake spiritualist, arraigns ex-AGF over N1.96bn fraud

16th January 2025

ICPC to arraign 3 ex-appointees of El-Rufai over N64 million alleged fraud

16th January 2025

Police arrest friends awaiting trial for buying rice with fake alert

15th January 2025

$1.4m fraud: Appeal Court affirms businessman’s conviction

24th December 2024

UPDATED: Alleged N110.4bn fraud: Ex-Kogi Gov Bello secures N500m bail

19th December 2024

Businesswoman sentenced to 17 years for N57.6m fraud

17th December 2024

Fraud: Court strikes out charge against Ibeto

13th December 2024

NSCDC officer sentenced to 7 years for ₦12.2m job scam

10th December 2024

Police grab Katsina bank staff for stealing customer’s N18 million

5th December 2024

Nasarawa: Police arrest man for defrauding job seekers

24th November 2024

Dozy Mmobuosi fined $250 million in SEC fraud case

2nd September 2024