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Fraud
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Fraud
News
Details: How ex-Gov Jang allegedly diverted Plateau’s N2bn MSME fund to 19 accounts in 5 days
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November 6, 2020
Corruption
Ex FIRS boss, Babatunde Fowler in EFCC net over fraud
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November 2, 2020
News
Tinubu’s Alpha-Beta involves in money laundering, tax evasion, ex- MD alleges in lawsuit
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October 9, 2020
News
EFCC: Man arraigned in Kano for 6.4m fraud
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October 9, 2020
News
Alleged N2.2bn fraud: Court adjourns Fayose’s trial after witness fails to appear
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October 6, 2020
Business
Fraud: First Bank ex-employee jailed 98 years over N49m, $368,203 scam
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September 30, 2020
Corruption
Corruption: EFCC questions, detains Lagos Speaker’s aide Nike Ajibosin over alleged fraud
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October 10, 2020
Metro Gists
N37.6m fraud: Fake oil merchant, Olufemi Adesanya bags 21 years prison sentence
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September 15, 2020
News
Fraud Probe: Justice Salami orders lawyers on Magu’s legal team out of court
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September 14, 2020
Brands
Alleged $667,000 fraud rocks GTBank as Police investigates MD Segun Agbaje, others
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September 11, 2020
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