Fraud – cnnnewsnigeria

Alleged terrorism financing: Court adjourns Malami, son’s trial to April 15

Alleged ₦110.4b fraud: Yahaya Bello’s trial continues March 11

N1.65bn & $2.09m Fraud: Appeal Court upholds conviction of Ex-Army General, Umar Mohammed

Alleged N91.7m & N3.4m fraud. EFCC arraigns 4 for theft in Lagos

Yahaya Bello: Witness narrates how Shehu Bello bought Abuja property for ₦650m

Court Jails Man One Year in Lagos Over $850,000 Fraud

Alleged N120m fraud: Court dismisses Abebe, co-defendant’s no-case submission

Anambra court jails Orient Petroleum MD, 4 others 14 years for N25billion fraud

Alleged 33.8bn fraud: Court stops Mamman’s counsel from an unauthorized witness

Alleged N1.5b fraud: Ex-Niger Governor, Babangida Aliyu to know fate on no-case submission May 8