Fraud – Page 2 – cnnnewsnigeria

Anambra court jails Orient Petroleum MD, 4 others 14 years for N25billion fraud

Alleged 33.8bn fraud: Court stops Mamman’s counsel from an unauthorized witness

Alleged N1.5b fraud: Ex-Niger Governor, Babangida Aliyu to know fate on no-case submission May 8

EFCC arraigns 3 NRC staff for alleged ₦2.04bn money laundering in Lagos

Alleged N90.4m fraud: Court admits more exhibits against ex-NHIS boss, Professor Yusuf

Alleged 33.8bn fraud: Mamman’s lawyer fails to produce witness in court

Alleged N738.6m fraud: Judge scolds Maina, defence counsel for stalling case

Alleged $6bn Mambilla Power fraud: Agunloye Admitted knowing owner of contractor company before ministerial appointment – Witness

Olukoyede Reiterates Collaboration as Catalyst in Fight against Corruption

Alleged ₦10bn Kogi Fraud: Witness Links Fund Transfers to Ali Bello, Co-defendant