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#fraud
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#fraud
National
Nigeria’s Adewunmi, Donald to spend over 10 years in jail for N5.2m oil fraud
GidiPoint.com
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December 17, 2021
0
National
Court halts EFCC’s planned trial of ex-Chief of Army Staff, two others on alleged N13.8bn fraud
GidiPoint.com
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December 13, 2021
0
National
EFCC declares forex firm boss Maxwell Odum wanted over N213bn fraud
GidiPoint.com
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December 9, 2021
0
National
EFCC declares man wanted over alleged N213 billion fraud
GidiPoint.com
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December 8, 2021
0
National
EFCC grills ex-Gov. Lucky Igbinedion over N1.6 billion fraud
GidiPoint.com
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November 12, 2021
0
National
Lagos: Ex-policeman arrested over fraud
GidiPoint.com
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October 29, 2021
0
National
U.S. arrests Nigerian pastor for fraud
GidiPoint.com
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October 22, 2021
0
National
U.S. charges 11 Nigerians with online fraud, money laundering
GidiPoint.com
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October 14, 2021
0
National
N1.2bn fraud”: Gov. Bala Mohammed’s son knows fate on Dec.13
GidiPoint.com
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September 27, 2021
0
National
Edo Police declare Enwereji, Omotakpor wanted over N27m fraud
GidiPoint.com
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September 27, 2021
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