Student loan: NELFund uncovers institutional fraud, extortion of students

10th April 2025

EFCC arrests suspected fraudster buying bank accounts details

7th April 2025

Kano residents lose millions of naira to Food Access scam

5th April 2025

EFCC arraigns trio for ₦74m fraud in Maiduguri

6th March 2025

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