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Home
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Fraud
Tag: fraud
Crime
Alleged N6.9bn fraud, money laundering: Absence of EFCC witness stalls trial of Fayose
July 7, 2020
News
Alleged $9.8m fraud: Court refuses to stop ex-NNPC GMD’s trial
June 25, 2020
News
Man,40, docked over alleged N57,000 fraud
June 23, 2020
Crime
Lawyer, LG official to face N167.9m fraud, forgery charge
May 19, 2020
Uncategorized
Man bags two years for fraud in Kaduna
May 8, 2020
Crime
EFCC arraigns bankers over fraud
April 8, 2020
Editorial
Looking-out for scammers exploiting COVID-19 pressure to perpetrate fraud
April 7, 2020
Money market
COVID-19 : CBN warns commercial bank customers on Cyber-attacks, fraud
April 7, 2020
Crime
EFCC nabs father, sons, others for N4.6m fraud in Sokoto
March 18, 2020
Crime
Court remands contractor over alleged N31m fraud
February 21, 2020
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