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Alleged N950m fraud: Absence of ex-Punch staff, others stalls arraignment

Ogunbanjo was alleged to have obtained N450 million from one Mr Olusola lkuyajesin and N500 million from one Mr Durodola Balogun under false pretences of using the money to buy stationeries.

Alleged procurement fraud: Emefiele didn’t confer corrupt advantage on self – witness

Besides he was also accused of using his office as CBN governor to confer unfair and corrupt advantage on two companies; April 1616 Nigeria Ltd and Architekon Nigeria Ltd.

Alleged fraud: Court fixes April 15 for further hearing in Ibeto’s case

Ex-minister Agunloye seeks AGF, NBA , others’ intervention in alleged $6bn fraud

Alleged N4.8bn fraud: New judge takes over Ibeto’s case

3 civil servants jailed 6 years each for payroll fraud

Man bags 2 years for N1.2m rent fraud

EFCC arrests ‘pilot’ over alleged N1bn fraud

Alleged N320m fraud: Rep Mutu’s defence opening suffers setback

Alleged N4.6bn fraud: EFCC witness insists son of ex-Sokoto governor Sagir wrote his statements voluntarily

Alleged $6bn fraud: Court declines to hear preliminary objection filed by ex- minister Agunloye