Dossier
$4.5bn Fraud
Coverage of $4.5bn Fraud in the Nexus archive.
- Alleged $4.5bn Fraud: Court to rule on admissibility of Emefiele’s statements written in EFCC custody
The court is set to rule on the admissibility of Mr. Emefiele's statements made during his custody in the Economic and Financial Crimes Court (EFCC). The case involves an alleged $4.5 billion fraud.