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Home
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Fraud
Tag: fraud
ICPC Arraigns Deputy High Court Registrar Over Fraud
Adefolahan Adesegun
-
July 26, 2022
0
Alleged Fraud: Court Orders Remand Of Ex-Accountant General Idris In Kuje...
Adefolahan Adesegun
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July 22, 2022
0
Alleged N109bn Fraud: EFCC To Arraign Ex-Accountant General Idris On July...
Sheedah Lawal
-
July 22, 2022
0
EFCC Extradites FBI Wanted Suspect To US Over Alleged $3.5m Fraud
Sheedah Lawal
-
July 20, 2022
0
Alleged N9.4bn Fraud: Court Orders Arrest Of Two Foreigners
Adefolahan Adesegun
-
July 19, 2022
0
N270m Fraud: Court Jails Fake Army General, Ayinde For Seven Years
Sheedah Lawal
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July 7, 2022
0
Abuja Agric Entrepreneur Who Allegedly Duped Investors Of Over N400m Charged...
Adefolahan Adesegun
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July 7, 2022
0
UK Govt Shuts Down Pastor Tobi Adegboyega’s Church In London Over...
Sheedah Lawal
-
June 17, 2022
0
EFCC Arrests Ex-NDDC MD Nsima Ekere Over Alleged N47bn Fraud
Sheedah Lawal
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May 19, 2022
0
Nigerian Man Admits Committing $6 Million Fraud Across 12 Banks In...
Sheedah Lawal
-
April 8, 2022
0
12 Nigerians, Others Indicted By FBI Global Operations For Multi-Million Dollar...
Adefolahan Adesegun
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March 31, 2022
0
Fresh Evidence Emerges Against Dapo Abiodun’s Aide, Abidemi Rufai
Sheedah Lawal
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February 24, 2022
0
EFCC Re-arraigns JAMB Official Over N46million Fraud
Sheedah Lawal
-
February 18, 2022
0
Obi Cubana Reveals What Is Forcing Youths to Engage In Fraud...
Sheedah Lawal
-
February 7, 2022
1
Court Grants Mompha N200 Million Bail
Sheedah Lawal
-
January 18, 2022
0
EFCC Arrests Ibadan Socialite, Ajayi Oluwabukola Temitope Over N25m Fraud (Photo)
Sheedah Lawal
-
December 17, 2021
0
Ondo Speaker Arraigned Over Fraud Allegations
Sheedah Lawal
-
November 30, 2021
0
Banking Sector Fraud Mainly Perpetrated By Insiders –EFCC
Olayemi Oladotun
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November 24, 2021
0
N342M Fraud: Court Convicts NEPZA Employee
Sheedah Lawal
-
November 22, 2021
0
Three Nigerians Arrested For Using Fake Facebook Profile To Defraud Female...
Sheedah Lawal
-
November 19, 2021
0
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