Diezani’s Associate, Jide Omokore Acquitted of $1.6bn Fraud

1.4bn Bank Fraud: EFCC Transfers Kogi Politician to Lagos

Female Banker Arrainged by the EFCC Over Alleged N462 Million Fraud

EFCC Arrests 33 Internet Fraudsters, Recovers Fake Dollars In Port Harcourt

Suspected Fraudster Arrested with 32 ATMs in Adamawa

BREAKING: Court Dismisses FG’s Suit Seeking Abba Kyari’s Extradition to US

Davido’s Roll Royce Dealer, Adesuwa Ogiozee Nabbed Over Fraud in US

N1.1b Fraud: Ex-Customs Boss, Abdullahi Dikko’s lawyer Sentenced to 7-Years Imprisonment

Mompha Accuses EFCC of Blackmail, Extortion

Alleged Corruption: Court Orders Interim Seizure Of Private Varsity In Kaduna, Other Properties Linked to Former Federal Director of Accounts

Policemen Into Cultism, Internet Fraud (Yahoo-Yahoo) – AIG Cries Out

Court Orders ‘Yahoo Boy’ To Sweep Church For Six Months As Punishment

Interpol Declares 24-Year-Old Nigerian Woman Wanted Over N5.2 Billion Fraud

Two Nigerian athletes Convicted of Wire Fraud in US

Abba Kyari Escapes Assassination In Prison

BREAKING: Filmmaker, Seun Egbegbe Regains Freedom After 3 Years in Prison