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Alleged Fraud: EFCC reels out more evidence against Belgore in N450m money laundering charge/newsheadline247
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Alleged Fraud: EFCC reels out more evidence against Belgore in N450m...

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‘N115m Fraud’: Court frees suspended SEC DG Mounir Gwarzo

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Heritage Bank dragged to court over alleged fraud: Source/newsheadline247
Business

Heritage Bank dragged to court over alleged fraud: Source

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newsheadline247/‘Orji Kalu is not an Igbo leader’ Igbo Stakeholders to Orji Kalu - Stop parading yourself as leader of Ndigbo
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Igbo Stakeholders to Orji Kalu – Stop parading yourself as leader...

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Just In: Court remands Babachir Lawal over fraud allegation

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Business

Fraud Uncovered! How NBET MD allegedly raked in millions through ‘deceitful...

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NAN

Alleged Fraud: Trial of Fayose continues Feb. 7

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National

Fraud: EFCC drags Babachir Lawal, Ayodele Oke to court

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I gave $5m to Fayose, Obanikoro testifies against Ekiti ex-gov in...

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EFCC drags Doyin Okupe to court over alleged N702m fraud

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