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Saturday, May 3, 2025
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DailyNigerian
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Mojisola Dada
Tag: Mojisola Dada
Alleged N6bn laundering: Fidelity Bank staff testifies against Mompha
Ibrahim Ramalan
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May 20, 2024
0
EFCC presents first witness against couple in N2.7bn fraud trial in...
Umar Audu
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February 3, 2024
0
Alleged N2.2bn oil subsidy fraud: Witness’s absence stalls ex-PDP chairman’s son’s...
Ibrahim Ramalan
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February 2, 2024
0
EFCC re-arrests convicted Italian for contempt of court
Daily Nigerian
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December 23, 2023
0
EFCC arraigns man for alleged $60,334 theft in Lagos
Daily Nigerian
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November 14, 2023
0
N2.2bn oil subsidy scam: Court admits more evidence against Mamman Ali, one other...
Umar Audu
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November 11, 2023
0
EFCC arraigns oil firm CEO for allegedly defrauding Access Bank N4.4bn
News Desk
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September 28, 2023
0
EFCC re-arrests Mompha on alleged N6bn money laundering
News Desk
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May 15, 2023
0
Court convicts company of stealing €29m from NPA
Rayyan Alhassan
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February 28, 2023
0
Obasanjo’s in-law, John Abebe, jailed 7 years for forgery
Daily Nigerian
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February 18, 2023
0
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