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Fraud
Tag: Fraud
Society
Details: My son is not a fraudster – KWAM 1 reacts to reports on Sultan’s arrest over Fraud in US
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December 24, 2018
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National
Trial of Fayose: Witness reveals three aircraft moved N1.2bn to Ekiti
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November 20, 2018
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National
N7.65bn Fraud: Court orders EFCC to arrest, detain Orji Kalu
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November 13, 2018
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Brands
Polaris Bank in fresh crisis as shareholders accuse GMD, Tokunbo Abiru of fraud
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October 31, 2018
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Business
Alleged $5m Fraud: Lagos court freezes Jyde Adelakun’s accounts in Polaris bank
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October 25, 2018
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Featured
Alleged Fraud: Fayose to be interrogated by special team – EFCC
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October 10, 2018
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AGENCY REPORT
Sara Netanyahu, wife of Israeli PM faces trial over fraud
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October 7, 2018
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National
Saraki’s deputy chief of staff remanded in prison over N3.5b fraud
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October 3, 2018
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National
N7.6 billion Fraud: Kalu loses bid to stop trial
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August 1, 2018
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AGENCY REPORT
N282.7 Million UBA Fraud Scandal: Absence of witness pends trial
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June 21, 2018
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