Fraud – Page 13 – cnnnewsnigeria

$35m NCDMB project: EFCC re-arraigns Akindele Akintoye, witness transferred $6.9m to defendant in cash

Alleged $6bn Mambila Fraud: “Obasanjo Promised to Testify When Need Arises” – Witness

NDPHC Rejects Sahara Reporters’ Claims as “Fabricated”, Lists Strong Reforms and Recoveries Under Adighije

Alleged $1.043m fraud: Ajudua’s absence stalls trial

Alleged N76bn, $31.5m fraud: EFCC presents fourth witness against ex-AMCON MD, others

Alleged $14.8m fraud: Sylva Rejects ‘Wanted’ Tag, reveals he’s currently treating a life-threatening medical condition

Alleged N4.6bn Arms Fraud : How ONSA’s Security Funds Were Diverted — EFCC Witness

EFCC drags ex-Access Bank staff to court for allegedly diverting customer’s $510,000

EFCC Arraigns Six Suspected Fraudsters for Land Fraud in Uyo

Alleged N868m fraud: “You have a Case to Answer”, Court tells ex-AGF Nwabuoku