Fraud – cnnnewsnigeria

Alleged N868.4m fraud: How former Acting AGF diverted Defence Ministry’s funds – EFCC’s witness

Alleged internet fraud: Court fixes July 2 for trial of 109 foreigners

Court remands man over $2.6m, N3.5bn alleged fraud

Alleged N280m fraud: BDC operator testifies against businessman

Achimugu declares hunger strike in EFCC custody

Court grants EFCC leave to play disc in trial of CBN ex-gov, Emefiele

Alleged N28bn money laundering: Court orders temporary seizure of 3 property linked to Abia lawmaker

Alleged N33.8bn fraud: Court adjourns trial of ex-Power Minister

Alleged N1.38bn fraud: EFCC presents first witness, Peter Okoye against Ex-P-Square Manager

Court orders EFCC, others to file defence in Aisha Achimugu’s rights suit