DOSSIER: Fraud
Alleged pension fund scam: Maina, son to remain in Kuje Correctional Centre till next year
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Police Service Commission sets up fresh panel to probe Abba Kyari
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20 suspected 'yahoo boys' arrested in Katsina
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Buhari disowns ‘in-law’ declared wanted for $65m fraud
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Buhari’s son-in-law wanted over alleged $65m fraud
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EFCC cautions Nigerians against fraudulent investment schemes
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I did not defraud FG of N51bn, N2.5bn – Buhari’s daughter
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CBN to appear before Senate over alleged missing $9.5m
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Jonathan’s Power Minister, Wakil sent to prison over alleged N27 billion fraud
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13 suspected internet fraudsters arrested in Lagos
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Seven arrested for Internet Fraud in Benin
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Former Nigerian governor to face trial over alleged cybercrime - Report
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Man reportedly jumps to his death after EFCC stormed 1004 Estate
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Nigerian man, four Indians held for duping women on matrimonial sites
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Orji Kalu arrives in court for arraignment on fraud allegations
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EFCC nabs Benue Vigilante Commandant for alleged N449.5m fraud
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BudgIT calls for probe of Speaker of the Lagos State House of Assembly, Mudashiru Obasa
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BREAKING: EFCC arraigns Ighalo for N1.75m scam
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Kano minority leader allegedly under fire for diverting N1.5bn into personal use
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£2.55b Barclays Bank scam: Four directors in EFCC net
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Three bag one-year jail term over $215,084.75 Internet Scam
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Shehu Sani gains freedom after four weeks in detention
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EFCC secures internet fraudster conviction in Ilorin
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Alleged extortion: Shehu Sani pleads not guilty
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Alleged extortion: Court grants Shehu Sani N10m bail
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Diezani would be prosecuted this year- Magu vows
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BREAKING: EFFC charges man to court over issuing fake cheque worth N20 million
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Ibori may cough out stolen loot over fresh UK suit
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Accountant bags 18-year jail term for defrauding church
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EFCC goes after lawmaker, Shehu Sani for extorting $20,000