FraudNews
05-12-2011, 02:55 AM
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Nigerian Compass (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzlY22rRfZkvPWXcsA4CQwzI8SEA&url=http://www.compassnewspaper.com/index.php?option%3Dcom_content%26view%3Darticle%26 id%3D5919:-n755b-fraud-court-remands-ex-works-minister-others-in-prison-%26catid%3D308:headlines%26Itemid%3D600)
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N75.7bn fraud:Lawal, ex-works minister remanded in prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHwZuQPlXYX9IlwqTBgJMahYW7bkA&url=http://www.vanguardngr.com/2011/05/n75-7bn-fraudlawal-ex-works-minister-remanded-in-prison/)
Vanguard
The anti-graft agency insisted that the fraud which it said was perpetuated between 2006 and 2009, contravened section 17 (1) (a) of the Money Laundering (Prohibition Act) 2004, and was punishable under section 14 (1) of the same Act. The former ...
Court remands former minister in prison custody (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFD-iG7ojSd_oQ1t6FXlCSCDlBO-A&url=http://234next.com/csp/cms/sites/Next/News/Metro/Crime/5699461-146/court_remands_former_minister_in_prison.csp)NEXT
N75.5b fraud: Court remands ex-Works Minister, others in prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzlY22rRfZkvPWXcsA4CQwzI8SEA&url=http://www.compassnewspaper.com/index.php?option%3Dcom_content%26view%3Darticle%26 id%3D5919:-n755b-fraud-court-remands-ex-works-minister-others-in-prison-%26catid%3D308:headlines%26Itemid%3D600)Nigerian Compass (blog)
EX-Mminister, Others Docked For N65b Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXUEgOXeAFE-dxgchvcQAbPXDA6Q&url=http://pmnewsnigeria.com/2011/05/11/ex-works-minister-16-others-arraigned-over-fraud/)P.M. News
BusinessDay (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoYyc-S3IUr7lUMOlkqCr2C5P3qQ&url=http://www.businessdayonline.com/NG/index.php/news/76-hot-topic/21312-n757bn-fraud-court-remands-ex-works-minister-7-others-in-kuje-prison) -THISDAY Live (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEulbt_Q0dWJcKTmcf6_LlYziIGhg&url=http://www.thisdaylive.com/articles/alleged-corruption-court-remands-ex-works-minister-others-in-prison-custody/91191/)
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgRojxi_BQ8POXMn3bZ7AB88xi1fM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHwZuQPlXYX9IlwqTBgJMahYW7bkA&url=http://www.vanguardngr.com/2011/05/n75-7bn-fraudlawal-ex-works-minister-remanded-in-prison/)
Nigerian Compass (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzlY22rRfZkvPWXcsA4CQwzI8SEA&url=http://www.compassnewspaper.com/index.php?option%3Dcom_content%26view%3Darticle%26 id%3D5919:-n755b-fraud-court-remands-ex-works-minister-others-in-prison-%26catid%3D308:headlines%26Itemid%3D600)
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N75.7bn fraud:Lawal, ex-works minister remanded in prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHwZuQPlXYX9IlwqTBgJMahYW7bkA&url=http://www.vanguardngr.com/2011/05/n75-7bn-fraudlawal-ex-works-minister-remanded-in-prison/)
Vanguard
The anti-graft agency insisted that the fraud which it said was perpetuated between 2006 and 2009, contravened section 17 (1) (a) of the Money Laundering (Prohibition Act) 2004, and was punishable under section 14 (1) of the same Act. The former ...
Court remands former minister in prison custody (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFD-iG7ojSd_oQ1t6FXlCSCDlBO-A&url=http://234next.com/csp/cms/sites/Next/News/Metro/Crime/5699461-146/court_remands_former_minister_in_prison.csp)NEXT
N75.5b fraud: Court remands ex-Works Minister, others in prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzlY22rRfZkvPWXcsA4CQwzI8SEA&url=http://www.compassnewspaper.com/index.php?option%3Dcom_content%26view%3Darticle%26 id%3D5919:-n755b-fraud-court-remands-ex-works-minister-others-in-prison-%26catid%3D308:headlines%26Itemid%3D600)Nigerian Compass (blog)
EX-Mminister, Others Docked For N65b Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXUEgOXeAFE-dxgchvcQAbPXDA6Q&url=http://pmnewsnigeria.com/2011/05/11/ex-works-minister-16-others-arraigned-over-fraud/)P.M. News
BusinessDay (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoYyc-S3IUr7lUMOlkqCr2C5P3qQ&url=http://www.businessdayonline.com/NG/index.php/news/76-hot-topic/21312-n757bn-fraud-court-remands-ex-works-minister-7-others-in-kuje-prison) -THISDAY Live (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEulbt_Q0dWJcKTmcf6_LlYziIGhg&url=http://www.thisdaylive.com/articles/alleged-corruption-court-remands-ex-works-minister-others-in-prison-custody/91191/)
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgRojxi_BQ8POXMn3bZ7AB88xi1fM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHwZuQPlXYX9IlwqTBgJMahYW7bkA&url=http://www.vanguardngr.com/2011/05/n75-7bn-fraudlawal-ex-works-minister-remanded-in-prison/)