Imo: Ihedioha goes back to Supreme Court, says Uzodinma obtained judgment by fraud, deceit 6th Feb, 2020
Fraud kingpin, Onwuzuruike, who allegedly scammed US bank, arrested in Umuahia [Photos] 4th Feb, 2020
“It is stupidity to pay first fruit offering and fraud to receive it” – Daddy Freeze insists 13th Jan, 2020
Nigerian ‘archduchess’, who contested to be Spain’s head of government, arrested for impersonation, fraud 4th Jan, 2020
US seizes jet allegedly owned by Nigerian charged in multimillion-dollar international fraud scheme 11th Dec, 2019
$44.9m wire deals: EFCC seizes Onyema’s passport, says making progress in investigation 1st Dec, 2019
