Fraud – cnnnewsnigeria

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

Benue Govt aide embroiled in alleged N200 million property scandal

Alleged N3bn fraud: Zenith Bank staff tenders exhibits against Gov. Ododo’s CoS

Alleged N19.4 bn contract fraud: EFCC witness tells court how project cost was inflated

Defence Ministry didn’t pay money into ex-AGF’s shares account, witness tells court

Alleged N19.4bn contract fraud: BPP Director testifies against ex-Aviation Minister, Sirika

EFCC: Achimugu’s investigations no connection to Atiku, Sanwo-Olu

Alleged $6bn project fraud: Agunloye’s objection forces EFCC to tender documents