Fraud – cnnnewsnigeria

NSCDC hands over fake crypto currency investment suspect to EFCC

Alleged ₦80.2bn Kogi fraud: How ₦3.1bn Kogi LGs funds were lodged into e-traders account in 8 months — Witness

EFCC arraigns BFI Group Corporation, 6 others for alleged €100m fraud

EFCC arraigns Ex-Chairman of Benue Independent Electoral Commission for alleged N1.1bn fraud

EFCC tackles banks in N18.7 billion fraudulent investment, airline discount schemes

Alleged $80,000, N953 million fraud: Court convicts man, company in Lagos

Alleged ₦3bn fraud: EFCC witness refutes Oyo-Ita’s claim in trial-within-trial

Alleged N125m fraud: Ex-reps gave me 14 dud cheques – Witness tells court

Alleged N1.3bn fraud: Supreme Court orders Sule Lamido, sons to resume trial

Alleged ₦110.4bn Kogi fraud: EFCC tenders more bank records in trial of Yahaya Bello