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Fraud
Tag: Fraud
National
N3.6bn Fraud Charges: EFCC gets date for re-arraignment of ex-NDDC boss,...
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February 2, 2024
Politics
Just In: Former Anambra Gov., Willie Obiano Arraigned For Alleged ₦4bn...
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January 24, 2024
News
Alleged N320m Fraud: Court rules House member, Nicholas Mutu has case...
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January 24, 2024
Business
Tingo CEO, Dozy Mmobuosi Charged For Fraud In US
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January 4, 2024
News
Ibadan based fraudster, Olaniyan Amos bags 75 years prison term
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December 20, 2023
Business
‘Tingo Group Lied’! …US Charges Dozy Mmobuosi, Firms With Multimillion-Dollar Fraud
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December 19, 2023
National
Alleged $2.3bn fraud: Obasanjo willing to testify in court on behalf...
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December 13, 2023
Society
N7 billion Fraud Allegation: Heir To Kogi’s Ohinoyi Throne On The...
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December 13, 2023
Society
Lagos couple, Oriyomi and Ruth Idowu arraigned for alleged N2.7 billion
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November 30, 2023
Breaking News
Trial Of Emefiele Begins: FG To Dock Former CBN Governor Today...
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November 16, 2023
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