DOSSIER: Fraud

Police Service Commission sets up fresh panel to probe Abba Kyari

20 suspected 'yahoo boys' arrested in Katsina

Buhari disowns ‘in-law’ declared wanted for $65m fraud

Buhari’s son-in-law wanted over alleged $65m fraud

EFCC cautions Nigerians against fraudulent investment schemes

I did not defraud FG of N51bn, N2.5bn – Buhari’s daughter

CBN to appear before Senate over alleged missing $9.5m

Jonathan’s Power Minister, Wakil sent to prison over alleged N27 billion fraud

13 suspected internet fraudsters arrested in Lagos

Seven arrested for Internet Fraud in Benin

Former Nigerian governor to face trial over alleged cybercrime - Report

Man reportedly jumps to his death after EFCC stormed 1004 Estate

Nigerian man, four Indians held for duping women on matrimonial sites

Orji Kalu arrives in court for arraignment on fraud allegations

EFCC nabs Benue Vigilante Commandant for alleged N449.5m fraud

BudgIT calls for probe of Speaker of the Lagos State House of Assembly, Mudashiru Obasa

BREAKING: EFCC arraigns Ighalo for N1.75m scam

Kano minority leader allegedly under fire for diverting N1.5bn into personal use

£2.55b Barclays Bank scam: Four directors in EFCC net

Three bag one-year jail term over $215,084.75 Internet Scam

Shehu Sani gains freedom after four weeks in detention

EFCC secures internet fraudster conviction in Ilorin

Alleged extortion: Shehu Sani pleads not guilty

Alleged extortion: Court grants Shehu Sani N10m bail

Diezani would be prosecuted this year- Magu vows

BREAKING: EFFC charges man to court over issuing fake cheque worth N20 million

Ibori may cough out stolen loot over fresh UK suit

Accountant bags 18-year jail term for defrauding church

EFCC goes after lawmaker, Shehu Sani for extorting $20,000