Fraud – Page 6 – cnnnewsnigeria

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

Alleged $6bn Mambilla Power Fraud: FEC directed Agunloye to withdraw award of contract-Witness

Alleged ₦10b Kogi fraud: EFCC never threatened Ali Bello, co-defendant with electric chair – Witness

Court Jails Two Chinese 46 Years Each for N3.4bn, $2.5m Cyberterrorism, Internet Fraud in Lagos