Alleged N13.6bn fraud: Dasuki, others plead not guilty to fresh charges
N13bn fraud: Tompolo shuns court’s invitation
N44.5m graft allegation: Petitioner fails to appear against CCT chairman
ALLEGED $2bn arms deal fraud: EFCC uncovers another N600m scam
Fraud suspect dies in EFCC’s custody
Agent bags 2 years jail over N320,000 fraud
Alleged $2bn fraud: FG asks court to revoke Dasuki’s bail
Zungeru Dam: Communities allege large scale fraud over compensation
I won’t attend FG’s meeting with govs on TSA – Fayose
Jigawa commissioner’s husband arrested over fake currency fraud; bailed
Alleged N3.1bn fraud: Ex- Benue gov, Suswam, secures N100m bail
FG charges firm, MD for $712,000 fraud
Okorocha suspends two Perm Secs, six directors for alleged fraud
Subsidy scam: Witness denies theft of N968.7m
52-yr-old accused of N4.5m fraud
Bayelsa civil servants arrested over pay roll fraud
SFU arrests Chinese bizman for fraud

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DSS ‘officer’ nabbed for fraud
Kogi State Po-lice Command has nabbed one Egah John, 27, for allegedly defrauding unsuspecting members of the public while posing as an official of Department of State Services, DSS.
EFCC arraigns man for alleged N7m fraud
THE Economic and Financial Crimes Commission, EFCC has arraigned one Mohammed Bashir Abbas before Justice E. A. Obile of the Federal High court, Calabar over alleged fraud of N7 million.
‘Prophet’ docked over N4.7m fraud
A self-styled prophet, Adeola Bankole, who allegedly collected N4.7 million from a businessman to stave off “death” hanging over his family, was, Tuesday, arraigned in Lagos.
$2m fraud: Police arrest suspected Nigerian fraudster in Dubai
In what is considered a breakthrough in its fight against international crimes, the Interpol Unit of the Nigeria Police Force, headed by DCP Adeyemi Ogunjemilusi, has in conjunction with its counterpart in Abu-Dhabi, United Arab Emirates, arrested one Itumo Anthony Chidebere, a suspected fraudster, who fled to Dubai after defrauding a Nigerian businesswoman of $2 million.
Bankers commit N18bn fraud in 2012 – NDIC
…Says only 10 banks sound in Nigeria
ABUJA—DESPITE claims that the nation’s 24 banks are strong and posting huge profit, fraudulent practises have continued among operators with no fewer than 3, 380 cases involving N17. 97 billion recorded last year.
Man bags 15 years in jail over N210,000 fraud
A 40-year-old man, Kenneth Ekeh, was on Tuesday sentenced by an Ibadan Magistrates’ Court sitting at Iyaganku to 15 years imprisonment over N210,000 fraud.
N130m alleged fraud: Former Deputy Governor of Lagos State asks court to stop arrest
Former Deputy Governor of Lagos State, Alhaja Sinatu Aderoju Ojikutu, has filed a suit asking the Lagos High Court to stop the Inspector General of Police, IGP, from arresting her.
APC is a political fraud – Gov Lamido
After a two-day state-wide sight-seeing in Jigawa State, four journalists sat with Governor Sule Lamido in his private chamber in the Governor’s Lodge, Dutse for an interactive session. Here are some excerpts:
Why prosecutions against corruption fail – CAFIN
PRESIDENT of Coalition Against Fraud in Nigeria, CAFIN, Mr. Debo Adeniran, yesterday, identified poor reports by police investigators as the reason many corruption cases were not successfully prosecuted.
Man, 45, jailed four years for fraud
An Ikeja Magistrate’s Court, Monday, sentenced a 45- year-old businessman, Fred Olise, to four years imprisonment without an option of fine.

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