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Embattled Oil Magnate, Akintoye Akindele Faces Multiple Charges Over Alleged N240 billion Fraud
Business

Embattled Oil Magnate, Akintoye Akindele Faces Multiple Charges Over Alleged N240 billion Fraud

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Alleged Fraud: Court orders forfeiture of $2.04m, properties, Shares linked to ex-CBN Gov. Emefiele 
National

Alleged Fraud: Court orders forfeiture of $2.04m, properties, Shares linked to ex-CBN Gov. Emefiele 

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Alleged N3.5b Fraud: ‘I’ll expose unethical practices in Globus Bank with evidence,’ ex-staffer dares management
Banking

Alleged N3.5b Fraud: ‘I’ll expose unethical practices in Globus Bank with evidence,’ ex-staffer dares management

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N80.2b money laundering case: Yahaya Bello seeks transfer of fraud trial to Lokoja
National

N80.2b money laundering case: Yahaya Bello seeks transfer of fraud trial to Lokoja

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N3.5 Billion Fraud: Court freezes N1.1billion linked to Globus Bank ex-staff accused of hacking, stealing customers’ funds
Banking

N3.5 Billion Fraud: Court freezes N1.1billion linked to Globus Bank ex-staff accused of hacking, stealing customers’ funds

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Fraud: Union Bank two former staff arrested over alleged theft of dead customer’s N4.2m
Banking

Fraud: Union Bank two former staff arrested over alleged theft of dead customer’s N4.2m

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Alleged N10 billion Fraud: Banker Concludes Testimony against ex-Kogi Governor Bello’s Nephew
National

Alleged N10 billion Fraud: Banker Concludes Testimony against ex-Kogi Governor Bello’s Nephew

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N19.4bn Fraud Trial: Court Grants Former Aviation Minister Hadi Sirika Bail
Aviation

N19.4bn Fraud Trial: Court Grants Former Aviation Minister Hadi Sirika Bail

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Banking

Osogbo First Bank Branch Manager Arrested Over Alleged N650.8m Fraud

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Alleged $6bn Fraud: Court Trashes Agunloye’s Bid To Stop Prosecution
National

Alleged $6bn Fraud: Court Trashes Agunloye’s Bid To Stop Prosecution

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