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Fraud
Tag: Fraud
Featured
‘N115m Fraud’: Court frees suspended SEC DG Mounir Gwarzo
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April 17, 2019
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Business
Heritage Bank dragged to court over alleged fraud: Source
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April 12, 2019
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Featured
Igbo Stakeholders to Orji Kalu – Stop parading yourself as leader of Ndigbo
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April 2, 2019
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Featured
Just In: Court remands Babachir Lawal over fraud allegation
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February 12, 2019
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Business
Fraud Uncovered! How NBET MD allegedly raked in millions through ‘deceitful contracts’
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February 8, 2019
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NAN
Alleged Fraud: Trial of Fayose continues Feb. 7
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February 6, 2019
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National
Fraud: EFCC drags Babachir Lawal, Ayodele Oke to court
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January 30, 2019
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Featured
I gave $5m to Fayose, Obanikoro testifies against Ekiti ex-gov in court
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January 22, 2019
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Featured
EFCC drags Doyin Okupe to court over alleged N702m fraud
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January 14, 2019
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National
In The News: Agency headed by Buhari’s in-law caught in another massive procurement fraud
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January 11, 2019
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