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FRAUD
Tag: FRAUD
US Court sentence British-Nigerian to seven years in prison over $5m...
Ayo Olowo
-
November 8, 2024
0
EFCC arraigns governor Yahaya Bello’s nephew for N10bn fraud
Ayo Olowo
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December 15, 2022
0
FG suspends Ahmed Idris as Accountant General over N80bn fraud
Ayo Fashanu
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May 18, 2022
0
DCP Abba Kyari says Hushpuppi asked him to help a friend...
Ayo Olowo
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August 4, 2021
0
Nigeria linked to €500,000 COVID-19 fraud – Interpol
Ayo Olowo
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December 29, 2020
0
Akpabio denies accusing NASS members of NDDC contract fraud
Eben Tanimola
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September 16, 2020
0
EFCC arrests serving soldier, 26 others for internet fraud in Lagos
Ayo Olowo
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August 17, 2020
0
“CBN governor” bags three years prison sentence
Ayo Olowo
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February 17, 2020
0
FBI Fraud List: We are working on bigger names including bankers...
Ayo Olowo
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August 29, 2019
0
N7bn Ponzi Fraud: EFCC arrests Dalori, CEO Galaxy Transport
Eben Tanimola
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April 24, 2019
0
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