Fraud – Page 17 – cnnnewsnigeria

Alleged N4bn fraud: Obiano used unlicensed companies for fraud – Witness

Alleged money laundering: Court adjourns Yahaya Bello’s trial to April 3

EFCC arrests 4 Chinese, 101 others for suspected Internet fraud in Abuja

FG Receives $52.88m Recovered Assets Linked To Diezani

EFCC detains 10 officers, dismisses 27 for fraud

Court orders interim forfeiture of N228.4m traced to ex-governor of Abia, Orji

EFCC dismisses 27 officers over alleged fraudulent activities

Alleged N110bn fraud: Court admits ex-Kogi governor, Yahaya Bello to N500m bail

Alleged N33.8bn fraud: Mamman spent N20m lodging in a resort – Witness

[BREAKING] Alleged fraud: Yahaya Bello, co-defendants plead not guilty