Fraud – Page 17 – cnnnewsnigeria

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

N197m fraud: EFCC arraigns husband, wife for allegedly impersonating Katsina State First Lady

Court to rule on admissibility of ex-Gov. Bello’s document in defence of fraud trial

Alleged $1m, £34,537 theft: Court admits P-Square’s ex-manager to N50m bail