Fraud – Page 9 – cnnnewsnigeria

Court Jails Man One Year in Lagos Over $850,000 Fraud

Alleged N120m fraud: Court dismisses Abebe, co-defendant’s no-case submission

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