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Business
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Home
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#fraud
Tag: #fraud
ENTERTAINMENT
Alleged Fraud: ICPC Arrests Nigerian Pop Star D’banj
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December 7, 2022
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NAN
Massive payroll fraud uncovered in amnesty programme – PAP
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November 28, 2022
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Corruption
Why court ordered final forfeiture of N775m, properties linked to ex-AGF Otunla
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November 22, 2022
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Banking
First Bank Manager Arraigned For N399m Fraud, Gets Bail
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November 19, 2022
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Featured
Fraud: Brisk Capital MD, Dominic Ngene arrested again over alleged bank hack
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November 9, 2022
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Featured
N1.4bn Bank Fraud: EFCC Arrests Kogi Assembly Candidate, Ismaila Atumeyi with N326m, $610,500 Cash
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November 1, 2022
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Corruption
Court orders arrest of NAMA DG, Matthew Pwajok in N6.9bn fraud trial
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November 1, 2022
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Corruption
P&ID Fraud: Witness reveals how Grace Taiga received $9,969 bribe, betrayed Nigeria
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October 27, 2022
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Featured
EFCC re-arraigns ex-AGF, Ahmed Idris, others over alleged N109bn fraud
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October 27, 2022
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Aviation
Air Peace CEO Allen Onyema paid me $20,000 to facilitate $20m fraud – American
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October 25, 2022
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