Court convicts former bank MD Okey Nwosu, 3 others for N18 billion theft

6th January 2021

‘Wanda Bank’ defrauded Plateau of N38 billion – Gutap, DG PLASMIDA

14th December 2020

Offa Poly student to spend 9 months in prison over Internet fraud

11th December 2020

Enugu: Student jailed for duping American woman on Hangouts

9th December 2020

Enugu man bags two-year jail term for duping Asian woman on WhatsApp

3rd December 2020

Hong Kong remands media mogul on fraud charge

3rd December 2020

Court further remand bank manager over N179.4m fraud

1st December 2020

Ex AA national chairman re-arraigned for alleged fraud

1st December 2020

Trump loses appeal in Pennsylvania court over voter fraud claims

28th November 2020

Police arraign banker over N179.4m fraud

27th November 2020

ICPC arrests NABDA DG over N400m fraud

25th November 2020

Alleged N2 billion fraud: Court issues warrant of arrest against Maina

18th November 2020

Ondo court sentences man to jail for fraud

15th November 2020

Agent in court for alleged N540,000 bitcoin fraud

13th November 2020

Clergyman in police net over alleged fraud

6th November 2020

Niger: Most teachers in state ministry have forged certificates, can’t spell their names, speak English

21st September 2020

Fashola impersonator arraigned by EFCC on fraud charges

16th December 2019

Anambra businessman arrested, jailed for hijacking court exhibits

14th December 2019