Alleged N125bn Fraud: Court Adjourns Ex-Bank PHB MD, Atuche’s Trial Till Oct 14

Hushpuppi’s Suspected Accomplice, Woodberry, Hires Top Chicago Lawyer

Fraud Alert: CBN Disowns Fake Twitter Handle

Bobrisky In Police Net Over N30 Million Fraud

Senate Probe Will Expose Those Behind Fraud In NDDC – Akpabio

Ekweremadu Tags Amokun A Fraud, Dismisses It

Africa’s Richest Woman Charged For Fraud

FIFA sues Blatter, Platini For $2m ‘Illegal Payment’