fraud allegation

Entertainment

Nedu refutes fraud claims, threatens legal action

An on-air personality, Chinedu Ani Emmanuel, also known as Nedu Wazobia, has denied recent allegations of fraud and financial misconduct regarding the Nedu Scholarship Foundation (NDSCHF). At a press conference…

Alleged N1.3t fraud: Okowa spends 2nd night in EFCC custody

Okowa in EFCC detention over alleged N1.3t fraud

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Assembly probes LCDA chair over N1.9b fraud allegation

News

EFCC to arraign ex-Kwara governor for N10b fraud Friday

Foreign

Fraud trial: Trump fined $355m, banned from NY business

News

N585m fraud: Betta Edu says allegation baseless, as AGF faults payment into personal account

News

Amnesty office hits by N1.9b fraud scandal

Education

Senate launches probe into IPPIS alleged fraud

Crime

EFCC charges Ondo Speaker, 2 others with alleged fraud

News

Probe panel accuses Magu of concealing fraud cases worth N118b, $309m