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#fraud
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#fraud
National
Three US-based Nigerians jailed eight years for $520,910 fraud
GidiPoint.com
-
August 22, 2025
0
Entertainment
Shatta Wale remanded in EOCO over fraud
GidiPoint.com
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August 22, 2025
0
Entertainment
VIDEO: Fans in Ghana protest Shatta Wale’s detention over Lamborghini ‘tied to’ fraud
GidiPoint.com
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August 22, 2025
0
National
Alleged Fraud: Court Freezes Four Accounts Linked To Ex-NNPCL Boss, Kyari
GidiPoint.com
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August 20, 2025
0
National
Alleged N33.8bn Fraud: EFCC Witness Says Ex-Minister Mamman Made Voluntary Confessions
GidiPoint.com
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June 27, 2025
0
National
Court Jails Mama Boko Haram For ₦11m Contract Fraud In Maiduguri
GidiPoint.com
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June 26, 2025
0
National
Alleged $4.5bn Fraud: Court Fixes Sept 15 for Ruling on Emefiele’s Forensic Evidence Request
GidiPoint.com
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June 24, 2025
0
National
EFCC Arrests Ex-NNPCL Top Officials For Alleged $7.2bn Fraud
GidiPoint.com
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June 24, 2025
0
National
EFCC arraigns ‘ponzi scheme director’ over ‘N13.8bn fraud’
GidiPoint.com
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June 17, 2025
0
National
Alleged $1bn Fraud: Court To Rule On Detained CBEX Operators’ Bail June 30
GidiPoint.com
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June 12, 2025
0
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