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View Full Version : N30bn fraud: Daniel, aides on EFCC's watch-list - The Nation Newspaper



FraudNews
05-08-2011, 12:28 AM
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N30bn fraud: Daniel, aides on EFCC&#39;s watch-list (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHViUt0wN8l33UnrmLEqXzm7FNRvQ&url=http://www.thenationonlineng.net/2011/index.php/news/5421-n30bn-fraud%253A-daniel,-aides-on-efcc%25E2%2580%2599s-watch-list.html)
The Nation Newspaper
Daniel is being investigated over alleged N30billion fraud including diversion of about N12billion revenue in Ogun State Bureau of Lands and Survey. Apart from Daniel, who is enjoying immunity, the EFCC had in the last one year quizzed 11 top ...

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