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Showing posts with the label Fraud

Alleged 60bn fraud: Despite submitting his passport, Mompha travelled to Dubai with another passport, EFCC tells court

EFCC arraigns 3 suspected Fraudsters in Abuja

Suspended AGF, Idris Ahmed names Buhari’s appointees, others as accomplices of alleged N200bn fraud

Bail: I thank Nigerians for their support – Okorocha

15 Oyo Internet fraudsters sentenced to jail, community service

Osinbajo, House at war over N2.5b fraud