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Fraud
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Fraud
News
Award of N3.6bn contract to own firm – How Bauchi Gov Mohammed duplicated purchases
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February 24, 2020
AGENCY REPORT
EFCC: Ex-Plateau Gov. Jonah Jang re-arraigned over alleged N6.3bn
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February 24, 2020
Featured
EFCC: Ganduje’s commissioner arrested over ‘N86m fraud’, fund diversion
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February 22, 2020
NAN
Reps member Mutu remanded over alleged N320 million fraud
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February 3, 2020
News
Just In: Abuja High Court grants Adoke N50m Bail
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January 30, 2020
News
Alleged N4.9bn Fraud: Trial of Fani-Kayode stalled…
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January 23, 2020
News
EFFC marks Orji Kalu’s private, business properties for seizure
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December 14, 2019
News
EFCC arraigns ‘Mama Boko Haram,’ one other over N66m fraud
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December 4, 2019
News
SURE P FUND: Again, EFCC fails to produce witness statements, documents linking Ex-Gov. Shema to Fraud
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November 27, 2019
AGENCY REPORT
Alleged Fraud: Ex – INEC boss, Maurice Iwu’s N1.2 billion trial stalled
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November 25, 2019
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