Labour demands full investigation of alleged N30bn fraud at NSITF
64-year-old retiree in court over alleged N14m fraud
Self-styled herbalist charged with defrauding woman of N245, 000 for pregnancy drug
Lagos car dealer, 43, faces N8.6m fraud charge
Court Jails REA MD, 5 officials over N5.2bn fraud
EFCC docks suspected fraudster over N.6m fraud
Court jails varsity student one month over fraud
Fuel crisis: PDP accuses FG of monumental fraud
Lagos arraigns property developer, Aderinokun over land fraud
Court sentences civil servant to jail 35 Years over N2.5m fraud
Estate agent in N1m accommodation scam
Wike’s birthday, a celebration of treachery, fraud, deceit – APC
‘Evangelist’ arraigned over N1.1m, fraud
FG uncovers 500 tax fraudsters, pledges amnesty for repentant defaulters
EFCC re-arraigns two over N7.3bn oil fraud

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Payroll fraud gets special court in Bayelsa
Governor Seriake Dickson of Bayelsa has authorised the establishment of special court to fast track the prosecution of those indicted in the payroll fraud in the state civil service.
Nigerian jailed in Houston for $1.3m wire fraud
Nigerian Wiseman Oputa, living in Texas, United States has been jailed for three years by a federal judge in Houston.
8 docked over N300m fraud
Men of Inspector-General of Police Monitoring Unit, Abuja, yesterday, charged eight men and two companies before a Federal High Court sitting in Lagos, over alleged N313,200,000 fraud.
Alleged 1.5bn fraud :Court hears Edo APC woman leader’s bail application Oct.13
Justice Ohimai Ovbiagele of a Benin High Court on Monday adjourned until Friday, Oct.13, ruling in a bail application filed by Dr Aisosa Amadasun, the Edo Woman Leader of All Progressives Congress (APC) and four others, facing a N1.5billion alleged contract fraud.
Contractor petitions IGP, seeks prosecution of three clerics over alleged fraud
A contractor, Lewis Ihama, has petitioned the Inspector General of Police, Ibrahim Idris, to arrest and prosecution of three pastors of Winners Chapel (Living Faith Church)
NeFF advocates holistic awareness campaign against electronic fraud
THE Nigeria Electronic Fraud Forum (NeFF) has called for holistic and sustained awareness campaign to further reduce incidence of electronic fraud in the country.
Halt evasion, fraud, Osinbajo charges tax administrators
Vice President (VP) Yemi Osinbajo has charged African tax administrators to urgently halt tax evasion and mismanagement of tax revenues.
2 people charged with defrauding Niger senator of N400, 000
Two people including a woman, were on Friday brought before a Minna Chief Magistrates’ Court for allegedly defrauding Sen. Mustapha Sani of N400, 000.
Nigerian Kazeem guilty $7m fraud, to be in US jailed in Nov
A Nigerian, Emmanuel Oluwatosin Kazeem, accused of obtaining more than 125,000 stolen taxpayer identities from across the United States has been convicted in federal court in Oregon.
Banks lose N2.4bn to fraudulent staff, others — NDIC
Banks lost N2.4 billion to fraud and forgeries pertrated by staff in conivance with fraudsters in 2016.

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