Fraud NewsLatest News On Fraud Pastor refuses to return mistaken N900k transfer, calls it God’s gift19/05/2024 16:16:00 Sirika, daughter, son-in-law deny N4.13b fraud charges10/05/2024 05:05:00 Former bank manager bags 121 years jail over N112m fraud04/05/2024 12:40:00 Nigeria financial sector: Fraud surges by 496% in five years04/05/2024 07:50:00 Lagos High Court Adjourns Hearing of N4.8 Billion Fraud Case Against Businessman16/04/2024 18:39:00 Former CBN Governor Granted N50m Bail for Alleged Abuse of Office and Fraud13/04/2024 06:02:00 Two Men Sentenced to Prison for Obtaining N682,847 under False Pretences11/04/2024 13:49:00 APC Chieftain Urges Electricity Distribution Companies to Provide Meters Before Tariff Increment09/04/2024 12:45:00 Former CBN Governor Remanded for Alleged Abuse of Office and Fraud08/04/2024 14:11:00 Pastor Arrested for Allegedly Defrauding Church Member06/04/2024 22:21:00 Prophet Arrested for Alleged Fraud in Ilorin06/04/2024 16:51:00 EFCC Files New Criminal Charges Against Former CBN Governor Godwin Emefiele06/04/2024 08:57:00 Court rules in favor of Adoke, dismisses EFCC charges04/04/2024 14:09:00 Chairman of Kogi State Motorcycle Transport Union Sacked Over Alleged Fraud03/04/2024 19:50:00 Keystone Bank officials sentenced to 5 years imprisonment over N855m fraud02/04/2024 18:16:00 Court rules that defendant has no case to answer in OPL 245 trial02/04/2024 15:27:00 Nigerians Divided Over DNA Testing in Paternity Cases02/04/2024 15:21:00 NDLEA Warns Nigerians of New Scam Scheme Impersonating Agency Personnel24/03/2024 04:24:00 EFCC: 70% of Banking Sector Frauds Caused by Insider Collaboration06/03/2024 21:16:00 Nigeria's Lack of Seriousness in the Fight Against Corruption05/03/2024 16:43:00