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19-06-2025 | 03:18
Tags Fraud

Tag: fraud

Police arraign two high profile suspects for cybercrime, fraud

Police arraign two high profile suspects for cybercrime, fraud

Court remands man for alleged 300,000 Euro fraud

Court remands man for alleged 300,000 Euro fraud

Six Americans including judge arrested over election fraud

Six Americans including judge arrested over election fraud

Ex-Gov, Kalu fails to stop EFCC from appealing judgment freeing him in alleged 7.1b fraud

Ex-Gov, Kalu fails to stop EFCC from appealing judgment freeing him...

Jigawa govt deploys secret monitors to check Ramadan feeding fraud

Jigawa govt deploys secret monitors to check Ramadan feeding fraud

Benin: Yahoo boy shot for refusing to remit N94m realised from internet fraud

Benin: Yahoo boy shot for refusing to remit N94m realised from...

CBN uncovers fake SWIFT messages fraud, warns Nigerians

CBN uncovers fake SWIFT messages fraud, warns Nigerians

Realtor docked over alleged N19m fraud

Realtor docked over alleged N19m fraud

Nigerian court jails two for internet fraud in Kaduna

Nigerian court jails two for internet fraud in Kaduna

Supreme Court affirms ex-Bank PHB MD, Atuche’s six-year prison sentence for fraud

Supreme Court affirms ex-Bank PHB MD, Atuche’s six-year prison sentence for...

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