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Fraud
Tag: Fraud
News
Lagos Businesswoman Bags 17-Year Jail Term for N57.6m Fraud
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December 20, 2024
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National
[Update] Alleged ₦80bn Fraud: Court Grants Yahaya Bello ₦500m Bail
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December 13, 2024
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National
Alleged N75bn, $31.5m Fraud: Arraignment of Former AMCON MD, Ahmed Kuru, Scheduled for January 20
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December 13, 2024
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News
After N3.2bn Refund In Fraud Charge, Court Discharges, Acquits, Cletus Ibeto
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December 12, 2024
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National
Alleged Fraud: Yahaya Bello To Remain In Jail During Christmas, New Year As Court Adjourns Trial Till Next Year
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December 10, 2024
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National
Alleged Fraud: Witness Reveals How Ex-Kwara Governor Ahmed Diverted N5 Billion Universal Basic Education Fund
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December 5, 2024
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National
Alleged N110.4 bn Fraud: Yahaya Bello To Remain In EFCC Custody As Court Adjourns Trial till Dec. 10
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November 28, 2024
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Aviation
Alleged N2.7b Fraud: Ex-BPP director testifies against former Minister Hadi Sirika
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November 20, 2024
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National
Alleged N101.4 Billion Fraud: Court Orders Service of Hearing Notice on Yahaya Bello
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November 15, 2024
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Aviation
Alleged $20Million Fraud: US Court Reissues Order For Arrest Of Air Peace CEO Allen Onyema
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November 12, 2024
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![[Update] Alleged ₦80bn Fraud: Court Grants Yahaya Bello ₦500m Bail](https://newsheadline247.com/wp-content/uploads/2024/12/Yahaya-Bello-in-Court-newsheadline247.jpg "[Update] Alleged ₦80bn Fraud: Court Grants Yahaya Bello ₦500m Bail")
