FraudNews
05-11-2011, 01:19 AM
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N2bn fraud: EFCC witness exonerates 3 Bayelsa officials (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCN8glopIEHcLvedTmh0aDinU4og&url=http://www.vanguardngr.com/2011/05/n2bn-fraud-efcc-witness-exonerates-3-bayelsa-officials/)
Vanguard
He told the court that though subsequent investigation into the matter disclosed that about N380 million was actually laundered from the state treasury through a Bureau de Change operator, Mr Sanni Habibu Maigari, but the said fraud was already ...
Lagos flays banks over ATM fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6Q_KeuQIIptRynybuAdHItSibjA&url=http://www.independentngonline.com/DailyIndependent/Article.aspx?id%3D33498)Nigeria Daily Independent
Six arraigned for alleged N12b pension fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFU02fzTauFKQMyOz-53pM8EPvksw&url=http://www.thenationonlineng.net/2011/index.php/news/5659-six-arraigned-for-alleged-n12b-pension-fraud.html)The Nation Newspaper
all 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dueZFBq5rEgVADMPiW8wc3Iz0WA6M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCN8glopIEHcLvedTmh0aDinU4og&url=http://www.vanguardngr.com/2011/05/n2bn-fraud-efcc-witness-exonerates-3-bayelsa-officials/)
N2bn fraud: EFCC witness exonerates 3 Bayelsa officials (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCN8glopIEHcLvedTmh0aDinU4og&url=http://www.vanguardngr.com/2011/05/n2bn-fraud-efcc-witness-exonerates-3-bayelsa-officials/)
Vanguard
He told the court that though subsequent investigation into the matter disclosed that about N380 million was actually laundered from the state treasury through a Bureau de Change operator, Mr Sanni Habibu Maigari, but the said fraud was already ...
Lagos flays banks over ATM fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6Q_KeuQIIptRynybuAdHItSibjA&url=http://www.independentngonline.com/DailyIndependent/Article.aspx?id%3D33498)Nigeria Daily Independent
Six arraigned for alleged N12b pension fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFU02fzTauFKQMyOz-53pM8EPvksw&url=http://www.thenationonlineng.net/2011/index.php/news/5659-six-arraigned-for-alleged-n12b-pension-fraud.html)The Nation Newspaper
all 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dueZFBq5rEgVADMPiW8wc3Iz0WA6M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCN8glopIEHcLvedTmh0aDinU4og&url=http://www.vanguardngr.com/2011/05/n2bn-fraud-efcc-witness-exonerates-3-bayelsa-officials/)