Fraud – cnnnewsnigeria

Alleged N738.6m fraud: Judge scolds Maina, defence counsel for stalling case

Alleged $6bn Mambilla Power fraud: Agunloye Admitted knowing owner of contractor company before ministerial appointment – Witness

Olukoyede Reiterates Collaboration as Catalyst in Fight against Corruption

Alleged ₦10bn Kogi Fraud: Witness Links Fund Transfers to Ali Bello, Co-defendant

Alleged $6bn Mambilla Power Fraud: FEC directed Agunloye to withdraw award of contract-Witness

Alleged ₦10b Kogi fraud: EFCC never threatened Ali Bello, co-defendant with electric chair – Witness

Court Jails Two Chinese 46 Years Each for N3.4bn, $2.5m Cyberterrorism, Internet Fraud in Lagos

Emefiele’s alleged unlawful Naira redesign: Court declines adjournment by defence counsel Over Statement of MD, Nigerian Printing and Minting

EFCC grills POS operator, sales rep for alleged diversion of N70 Million

Alleged ₦80.2bn Kogi fraud: How N46.5m was transferred to American International School – Witness