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#fraud
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National
EFCC Arraigns Man for $370,000 Fraud
GidiPoint.com
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March 22, 2023
0
National
Sources: EFCC grills NCAA officials over ‘N2bn fraud’
GidiPoint.com
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March 21, 2023
0
National
Ondo court remands fake DSS officer over fraud
GidiPoint.com
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March 17, 2023
0
National
N304.1m Fraud’: Court Admits More Evidence Against Ex-NIMASA DG
GidiPoint.com
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March 15, 2023
0
National
Alleged N109bn Fraud: Ex-Accountant General’s Missing Statement Stalls Trial
GidiPoint.com
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March 2, 2023
0
National
Abia PDP vice chairman resigns, says party a fraud
GidiPoint.com
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February 16, 2023
0
National
N805m fraud: Fleeing Senator Nwaoboshi nabbed, sent to prison
GidiPoint.com
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February 9, 2023
0
National
Diezani’s Ally, Omokore Acquitted Of $1.6bn Fraud
GidiPoint.com
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February 7, 2023
0
National
Alleged N15.5bn Fraud: Court Orders Police To Produce Bamise Ajetunmobi
GidiPoint.com
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January 31, 2023
0
National
Arraigned for fraud in 2021, Brisk Capital MD in trouble again over alleged bank hack
GidiPoint.com
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November 9, 2022
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