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  Alleged N294.6m theft: Ex-Access Bank employee arraigned in Lagos

  Fraud

  July 9, 2026

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  EFCC arraigns Miyetti Allah leader Bello Bodejo over alleged $2.33m money laundering

  Fraud

  July 9, 2026

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  Falana demands full probe into alleged PFIPC scandal, faults Presidency’s explanation

  Fraud

  July 3, 2026

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  ‘Fake’ Presidential agency saga: Gbajabiamila should step aside until court clears him, analyst insists

  Fraud

  July 2, 2026

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  Police challenge vote-buying claims over viral Ekiti election photo

  Fraud

  June 21, 2026

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  Asylum claim controversy: Funke Ashekun faces allegations of false persecution narrative

  Fraud

  May 29, 2026

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  NIS warns Nigerians against fake passport payment platforms

  Fraud

  May 4, 2026

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  EFCC hands over N3.9bn recovered funds to NNPCL

  Fraud

  March 18, 2026

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  Court orders final forfeiture of N81.1m Sterling Bank fraud funds

  Fraud

  March 10, 2026