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cnnnewsnigeria > Blog > Fraud

Tag: Fraud

News

Yahaya Bello’s alleged N80.2bn fraud: How N1.09bn vanished from Kogi Govt’s account in 3 days – Witness

Posted by By editor 27 June 2025
LAWNews

Drama as prosecution tags EFCC’s case against Yahaya Bello as “political case”

Posted by By editor 26 June 2025
LAWNews

Court sentences Mama Boko Haram to 14 years imprisonment over N11m contract fraud

Posted by By editor 26 June 2025
News

Alleged $7.2bn fraud: Ex-NNPCL Finance Chief denies EFCC’s arrest

Posted by By editor 26 June 2025
EFCC
LAWNews

Alleged N110bn fraud: Defendants did not pay money into our coy’ account – EFCC witnesses

Posted by By editor 25 June 2025
EFCC
News

Alleged $6bn Mambila fraud: Liyel Imoke wrote contractor company that FEC did not approve the contract – Witness

Posted by By editor 19 June 2025
EFCC
LAWNews

Alleged N1.4bn fraud: EFCC re-arraigns Bauchi Accountant General, one other

Posted by By editor 17 June 2025
LAWNews

EFCC arraigns ponzi scheme director for alleged N13.8b fraud in Port Harcourt

Posted by By editor 17 June 2025
LAWNews

Alleged property fraud : Abuja court admits Emefiele to N2bn bail

Posted by By editor 16 June 2025
LAWNews

Alleged $6bn Mambilla power fraud: EFCC tenders Obasanjo’s statement

Posted by By editor 16 June 2025
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