Police arraign father, son over alleged N75m fraud

3rd July 2024

Alleged N950 million forex scam: Trial of Young Alhaji promoter adjourned

3rd July 2024

Six jailed for internet fraud in Kaduna

3rd July 2024

2 jailed for internet fraud in Kaduna

30th June 2024

Police parade 26 suspects for kidnapping, robbery, fraud, others

22nd December 2021

Groups write president, seek independent probe into alleged fraud syndicate at Justice Ministry

15th December 2021

Police dock 2 traditional healers over alleged N26.7m fraud

9th December 2021

$130 million contract fraud: Rivers sues Saipem SPA, Saipem Contracting firm, others 

25th November 2021

NEPZA employee bags 3 years imprisonment over N342 million contract fraud

22nd November 2021

Police on trail of US-based Nigerian over N22.5 million fraud

16th November 2021

Oil firm executive on trial over attempt to defraud CBN of $100 million

15th November 2021

CBN warns public against falling for Ponzi schemes

28th October 2021

SON arraigns man for producing fake Forte Engine Oil, others

28th October 2021

US charges eight Nigerians for internet scams, money laundering in South Africa

21st October 2021

NJC raises alarm on fake online recruitment

3rd April 2021

Udeze, ex-AA national chairman, rearraigned for alleged forgery, fraud

23rd March 2021

Massive fraud in Oshiomhole’s administration has forced me to probe his govt, says Obaseki

21st March 2021

Police arraign man, 49, over alleged fraud

8th March 2021