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National

NIMASA $5m Fraud: Senate orders arrest of DG Bashir Jamoh

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Metro Gists

₦18.9bn Fraud: Court orders ponzi operators, Ajetumobi couple to pay scammed...

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Nigerian Senate/newsheadline247
News

Alleged ₦10b Fraud: Senate Panel to order arrest of Amnesty boss...

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Featured

Alleged N1.4b fraud: How Abubakar Peters, Nadabo Energy defrauded Nigerian govt...

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News

$20m Fraud: Co-conspirator of alleged scam involving Air Peace CEO, Allen...

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Court orders forfeiture of Delta Senator Nwaoboshi’s 22 bank accounts, 14 houses/newsheadline247
Corruption

Fraud Trial: Senator Peter Nwaoboshi bags 7-year jail term

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National

Fuel Subsidy Scam: Reps accuse NNPC, others of stealing over $10bn

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Banking

Sterling Bank staff vanishes with customers’ N300 million

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Banking

Recap: How Three Ex-First Bank Workers Planned With Hackers To Steal...

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Banking

Business unusual as MTN’s Mobile Money Bank suffers ₦22B fraud in...

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