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Saturday, May 3, 2025
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Tags
Fraud
Tag: fraud
2.1bn fraud: Appeal court upholds Maina’s conviction
News Desk
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May 5, 2023
0
Airtel staff bags 5-year jail term for aiding N2.2m withdrawal from...
Maryam Hassan
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June 30, 2020
0
FBI arrests 13 Nigerians over $30m cyber fraud
Agency Report
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March 16, 2020
0
Get-Rich-Quick-Syndrome: Psychologist tasks parents on proper child upbringing
Maryam Hassan
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February 3, 2020
0
Alleged $17,000 fraud: Court orders EFCC to produce devices used by...
Ibrahim Ramalan
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July 24, 2019
0
EFCC arraigns 3 INEC officers over alleged N179.8m fraud
Jaafar Jaafar
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July 30, 2018
0
BDC operator jailed 3 years for N13m fraud
Hauwa Mohammed
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March 9, 2018
0
JAMB uncovers another N83m fraud in five states
Ibrahim Sha'abana
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February 18, 2018
0
N3.2bn fraud: Court admits more evidence against ex-Abia governor, Orji Kalu
Mudassir Ibrahim
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November 28, 2017
0
Bureau De Change operators docked over N160 million fraud
Jaafar Jaafar
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September 5, 2017
0
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