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20-06-2025 | 00:20
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Fraud
Tag: fraud
Court convicts former NDDC special adviser of N2.8bn fraud
2023-11-15
Man jailed in Lagos for $5000 cryptocurrency fraud
2023-10-18
Alleged money laundering, fraud: Adeyeri, mum acquitted after three years in...
2023-09-06
Ex-Nigerian lawmaker, 3 bankers jailed for N212m fraud
2023-06-16
Alleged N3bn fraud: Kogi Gov’s nephew, others to remain in prison
2023-02-14
Alleged N1.7b fraud: Enugu APC chairman, guber candidate dragged to court
2023-02-07
Fraud allegations rock NDDC’s N5.2b Isinweke–Onicha Uboma–Imo River Road project
2022-12-18
Oyo agency arrests civil servants, others over alleged N4.8b fraud
2022-11-17
Fraud case: Hushpuppi knows fate Monday
2022-11-05
Alleged N6.3bn fraud: Court acquits Jang, Yusuf Pam of criminal charges
2022-09-02
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