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Fraud
Tag: Fraud
EFCC Arrests Gavice Logistics CEO For Alleged N2billion Ponzi Scheme Fraud
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US Court Jails Nigerian For 11 Years Over $1.3m Fraud Scheme
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US Court Sentences France-Based Nigerian To 41 Months In Jail Over...
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US Court Sentences Five Nigerians To 159 Years Over $17 Million...
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Canadian, Nigerian Nationals Arrested By Police Over ₦452 Million, $210,000 Fraud
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Court Authorizes EFCC To Arrest, Detain Six CBEX Staff Over Alleged...
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I Was Not Aware Hushpuppi Was Into Fraudulent Activities — Davido
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EFCC Arraigns Four Chinese, Nigerian Over Alleged Hotel Review Scam
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Otudeko, Others To Face Court Trial Over Alleged ₦12.3bn Fraud
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Court Adjourns Trial Of Ex-P-Square Manager, Jude Okoye In ₦850m Money...
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Latest News
Crude Oil Prices Drop After US-Iran Peace Talks
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Oil prices fell on Monday on optimism over US-Iran talks, with mediators flagging a “roadmap” to a final agreement, while equities were mixed. After a...
NSC President Urges President Tinubu To Secure Nigeria, Protect Citizens
Galatasaray Plans To Retain Osimhen, Offers No. 9 Shirt, Captaincy
“Dangote Imports 1.46bn Litres Blended Gasoline To Boost Its Refined Fuel...
NLC Slams Govt. Over Worsening Living Condition Despite FAAC’s N10.4tn Payouts
Popular News Now
Crude Oil Prices Drop After US-Iran Peace Talks
NSC President Urges President Tinubu To Secure Nigeria, Protect Citizens
Galatasaray Plans To Retain Osimhen, Offers No. 9 Shirt, Captaincy
“Dangote Imports 1.46bn Litres Blended Gasoline To Boost Its Refined Fuel...
NLC Slams Govt. Over Worsening Living Condition Despite FAAC’s N10.4tn Payouts
