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Fraud
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Fraud
National
Alleged N450m fraud: Ex-minister, Abdu Bulama, others have a case to answer, Judge says
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July 20, 2023
Banking
Fraudsters hack Globus Bank’s system, steal depositor’s N1.7 billion
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June 11, 2023
National
N2bn Fraud: EFCC detains ex-minister for Women Affairs, Pauline Tallen
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June 3, 2023
News
EFCC declares Adejare Nurudeen Adegbenro wanted
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May 24, 2023
Society
Alleged Fraud: Bizwoman Saadatu Ramalan-Yaro faces N140bn money laundering charges by EFCC
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May 23, 2023
National
EFCC chairman demanded $2m bribe from me, I’ve proof – Matawalle
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May 19, 2023
National
‘N70bn fraud’: We’re investigating Zamfara gov, Matawalle – EFCC
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May 18, 2023
AGENCY REPORT
Alleged Fraud: EFCC re-arrests Mompha for N6 billion money laundering
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May 15, 2023
National
No major fraud committed without connivance of bank officials – EFCC
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May 13, 2023
National
N22 Billion Fraud: EFCC arrests ex-power Minister, Sale Mamman
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May 11, 2023
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