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#fraud
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#fraud
Entertainment
Paul told me our brother owns Psquare’ — Peter testifies in Jude’s ‘N1.3bn fraud’ trial
GidiPoint.com
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May 19, 2025
0
Entertainment
N1.3bn fraud’: Jude Okoye released after two months in prison
GidiPoint.com
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April 24, 2025
0
National
Alleged N3 Billion Fraud: Zenith Bank tenders exhibits against Gov Ododo’s chief of staff
GidiPoint.com
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April 10, 2025
0
National
FBI arrests Nec Bullion CEO Uche Nwadavid over $2.5 million fraud, money laundering
GidiPoint.com
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April 10, 2025
0
Entertainment
Court grants Jude Okoye N50m bail in ‘fraud’ trial
GidiPoint.com
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March 7, 2025
0
National
Alleged N33.8bn Fraud: Ex-Power Minister Paid Dollars For Abuja Property — EFCC’s Witness Tells Court
GidiPoint.com
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March 6, 2025
0
Entertainment
Jude Okoye arraigned, remanded in prison over ‘N1.3bn fraud
GidiPoint.com
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February 27, 2025
0
National
EFCC Arrests Ex-Delta Gov Okowa For Alleged Fraud
GidiPoint.com
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November 5, 2024
0
National
Two Nigerians sentenced in U.S for $5m fraud
GidiPoint.com
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September 4, 2024
0
National
Alleged $6bn Fraud: Ex-Minister Olu Agunloye Loses Bid To Stop Trial
GidiPoint.com
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May 16, 2024
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