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Fraud
I received, paid $3m into Aisha Achimugu’s company’s account– EFCC’s witness
Emefiele: Court admits WhatsApp conversation in alleged $4.5bn fraud
Alleged N110.4b fraud: How Abdulsami Hudu made multi-million naira withdrawals from Kogi Govt account – Witness
How CEO received N2.1bn from Dasuki without executing any contract – EFCC’s witness
Alleged N110bn fraud: No banking regulation was breached says EFCC witness
Forensic examination in Emefiele’s $4.5bn fraud trial faces major setback
Alleged N33.2bn fraud: Court adjourns case against Dasuki, others
Alleged NNPCL fraud: Court freezes aviation coy’s account
Alleged procurement fraud: Emefiele prays court to foreclose prosecution
Alleged $6bn fraud: EFCC re-arraigns ex-Power Minister, Agunloye
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