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Fraud
Tag: fraud
News
Paternity Fraud Shocker: U.S. Denies Residency to Nigerian Woman
Kehinde Oluleye
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January 28, 2025
0
News
IGP Prosecutes Businessmen Over Alleged N13.5 Billion Forex Fraud
Lanre Awe
-
January 28, 2025
0
News
Activist Takes Soludo to Court Over Alleged Land Tax Fraud
Ajoke Aluko
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January 28, 2025
0
News
₦1.3bn Fraud: Obanikoro’s Son, Four Others to Face Trial February 27
Johnson Ajeigbe
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January 27, 2025
0
News
Alleged N1.5tn Fraud: Group Urges EFCC To Probe Ex-Akwa Ibom Governor Udom
Johnson Ajeigbe
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January 22, 2025
0
News
Chinese, Nigerians In Court Over Alleged Forgery, N1bn Fraud
Abiola Seun
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January 21, 2025
0
Business
Fraud: World Bank Hits Two Nigerian Firms With 30-Month Ban
Lanre Awe
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January 20, 2025
0
News
Police Nab Students, Corps Members in Massive Fraud Bust
Kehinde Oluleye
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January 20, 2025
0
Business
Procurement Fraud: Nigeria’s Greatest Developmental Threat — EFCC Chair
Lanre Awe
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January 19, 2025
0
News
$6 Million Fraud: Nigerian Conman Faces 20 Years in U.S. Prison Swindling Elderly Americans
Lanre Awe
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January 17, 2025
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