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Fraud
Tag: fraud
News
Student Loan Fraud: NOA Exposes School-Bank Collusion
Kehinde Oluleye
-
April 14, 2025
0
News
Ex-Governor Orji Denies Involvement in N228m Fraud Scheme
Ajoke Aluko
-
April 9, 2025
0
News
Two Nigerians, Texan Jailed in $4.9M U.S. Tax Fraud Scheme
Lanre Awe
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April 8, 2025
0
News
EFCC Investigates Bauchi Governor Bala Mohammed Over Alleged N70bn Fraud
Johnson Ajeigbe
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March 20, 2025
0
News
EFCC Arraigns Ex-Ministry Director, Surveyor Over Alleged N1.9bn Fraud
Ajoke Aluko
-
March 20, 2025
0
Health247
UK Orders Deportation of Nigerian Nurses Over Alleged Exam Fraud
Kehinde Oluleye
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March 15, 2025
0
News
EFCC Explains How It Spent N50 Billion Recovered From Fraud Cases in 2024
Johnson Ajeigbe
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March 10, 2025
0
News
700bn Fraud Allegations Against Udom Not From Us — Akwa Ibom Governor
Kehinde Oluleye
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March 9, 2025
0
News
Fraud Syndicate Leader Arrested in London, Faces U.S. Justice Over Major Benefits Scam
Kehinde Oluleye
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March 7, 2025
0
News
EFCC Grills Ex-Minister Uju Kennedy-Ohanenye Over Alleged Fraud
Kehinde Oluleye
-
March 7, 2025
0
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