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Fraud
Politics & News
Fake Nurse Docked By EFCC For Alleged ₦28.2 Million Fraud In Enugu
October 26, 2024
Politics & News
Court Convicts Six in Kwara for Internet Fraud Following EFCC Prosecution
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Politics & News
Alleged N700m Ponzi scheme: EFCC Give Reasons On Why They Raided Enugu radio station
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Politics & News
Charges of Money Laundering, Obstruction, and Fraud Against Air Peace CEO
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Politics & News
Bolaji Akinduro, An Oil Mogul, Is Wanted By The EFCC For Alleged Fraud.
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Politics & News
Court To Rule On The Final Forfeiture Of Over $2.045 Million And Properties Linked To Emefiele On November 1
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“Nigerians Lose ₦42 Billion to POS and Mobile Phone Frauds in Q2 2024 – Report Reveals”
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Politics & News
“Yahaya Bello Finally Appears at EFCC Over N80.2 Billion Fraud Amidst Arrest Warrant”
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