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Court adjourns alleged $5m fraud trial involving Uadiale, Nnaji

I Am Innocent, Nigerian Pilot Denies Allegations Of N2billion Fraud Against Him By Anti-graft Agency

I Am Innocent, Nigerian Pilot Denies Allegations Of N2billion Fraud Against Him By Anti-graft Agency
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How Nigerian businessman duped Kuwaiti of $4 8million – EFCC

The Economic and Financial Crimes Commission (EFCC), on Friday narrated how two businessmen allegedly used forged Federal Inland Revenue Service (FIRS) documents to defraud a Kuwaiti businessman of $4.8million. The News Agency of Nigeria (NAN) reports that Daniel Danladi, an Investigating Officer with the anti-graft agency gave the testimony during the trial.The Advocate

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