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Information Nigeria
Home
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Tags
Fraud
Tag: fraud
Man Busted For Using Prominent Nigerian Names For Fraud
Olumide
-
January 23, 2014
1
Ex-bank Manager To Stand Trial For Alleged N30m Fraud
niyi
-
January 8, 2014
1
PHOTO: My Boss’ Wants To Frame Me For Fraud After Rejecting...
Jo Daniel
-
January 3, 2014
0
Trader In Court For Obtaining N368,000 Under False Pretence
niyi
-
January 3, 2014
0
Police Arrest Banker For Stealing N50m
niyi
-
December 28, 2013
1
INCREDIBLE: Pastor Put Behind Bars for Defrauding Church Members of N20...
Jo Daniel
-
December 26, 2013
1
Reps Probe Pipeline Surveillance Contracts
niyi
-
December 18, 2013
1
REVEALED: How Ex-Head of Service, Oronsaye, Others Stole N6 billion
Jo Daniel
-
December 16, 2013
2
Hajj Agent In Court For Allegedly Defrauding Intending Pilgrims
niyi
-
December 13, 2013
0
EXCLUSIVE: Jonathan, Alison-Madueke, Okonjo-Iweala Guilty Of Diverting N8 Trillion Oil Funds
Jo Daniel
-
December 11, 2013
0
Police Arrest Former Bank Director For Laundering N7bn
niyi
-
December 10, 2013
0
UK Court Jails Former Banker Over Ibori’s Loot
niyi
-
December 10, 2013
0
N47bn Fraud: Akingbola’s Trial Adjourned Till March 2014
daniel
-
December 9, 2013
1
Female Accounts Clerk Jailed 3 Months Over N8.3m Fraud
niyi
-
December 9, 2013
0
N84bn Fraud Uncovered In ASUBEB
niyi
-
December 2, 2013
0
Former Commissioner In Oyo On Trial For N77m Fraud
niyi
-
November 26, 2013
0
24-yr-old Driving Instructor Arrested After Defrauding US Couple Of $42,497
niyi
-
November 22, 2013
0
Staff Of 13 Banks Detained By The SSS For Culpability In...
niyi
-
November 16, 2013
2
Oil Traders Accused Of Fraud Sues Swiss NGO
niyi
-
November 15, 2013
0
Reps Probe NNPC’s Alleged $6.8bn Fraud
niyi
-
November 13, 2013
0
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