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Fraud
Tag: Fraud
Business
Embattled Oil Magnate, Akintoye Akindele Faces Multiple Charges Over Alleged N240 billion Fraud
newsheadline247
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September 16, 2024
0
National
Alleged Fraud: Court orders forfeiture of $2.04m, properties, Shares linked to ex-CBN Gov. Emefiele
newsheadline247
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August 16, 2024
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Banking
Alleged N3.5b Fraud: ‘I’ll expose unethical practices in Globus Bank with evidence,’ ex-staffer dares management
Lukman Omikunle
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July 2, 2024
0
National
N80.2b money laundering case: Yahaya Bello seeks transfer of fraud trial to Lokoja
newsheadline247
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June 27, 2024
0
Banking
N3.5 Billion Fraud: Court freezes N1.1billion linked to Globus Bank ex-staff accused of hacking, stealing customers’ funds
newsheadline247
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June 25, 2024
0
Banking
Fraud: Union Bank two former staff arrested over alleged theft of dead customer’s N4.2m
newsheadline247
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June 22, 2024
0
National
Alleged N10 billion Fraud: Banker Concludes Testimony against ex-Kogi Governor Bello’s Nephew
AGENCY REPORT
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June 20, 2024
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Aviation
N19.4bn Fraud Trial: Court Grants Former Aviation Minister Hadi Sirika Bail
newsheadline247
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May 23, 2024
0
Banking
Osogbo First Bank Branch Manager Arrested Over Alleged N650.8m Fraud
newsheadline247
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May 19, 2024
0
National
Alleged $6bn Fraud: Court Trashes Agunloye’s Bid To Stop Prosecution
newsheadline247
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May 16, 2024
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