Fraud – Page 14 – cnnnewsnigeria

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

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

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

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

Alleged property fraud : Abuja court admits Emefiele to N2bn bail

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

Alleged $1bn fraud: Court to rule on detained CBEX operators’ bail June 30

Alleged 27bn fraud: Court overrules ex-Taraba Governor Ishaku’s admissibility objection

Alleged N5.2bn fraud: Court rejects ex-JAMB Registrar’s no-case submission

Alleged investment fraud; Court remands Afriq System CEO