Fraud – cnnnewsnigeria

Alleged $5.3m Fraud: EFCC Arraigns Four for Money Laundering in Lagos

SERAP sues NNPCL over ‘failure to account for ₦211 trillion in oil money’

Alleged N1.35b fraud: Absence of defence counsel stalls trial of Lamido, sons

Alleged unlawful naira redesign: Absence of Emefiele, counsel stalls trial

Alleged N3.1b fraud: Suswam’s absence stalls adoption of final addresses

EFCC Secures Final Forfeiture of University, Radio Station, 46 Other Properties Linked to Malami

EFCC arraigns fake car dealer for alleged N15.4m fraud in Enugu

EFCC arraigns ex-CCT Chairman, Danladi Umar for alleged N15.5m Fraud

Ex-Access Bank staff arraigned in court for alleged N294.5m theft in Lagos

JUST IN: EFCC arraigns former MD Of Port Harcourt Refinery for alleged N1.32bn money laundering