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Fraud
Tag: fraud
Law
How we were falsely accused of N75m fraud by police, defendants say
Admin 1
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January 22, 2022
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News
Alleged N6b fraud: Court grants N200m bail for Mompha
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January 22, 2022
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World News
Judge delays Theranos founder sentencing to September
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January 14, 2022
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News
Prophetess gets five years jail for N128m fraud
Admin 1
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December 22, 2021
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News
Fake legal practitioner docked for alleged 15m fraud
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December 22, 2021
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News
‘N1.35bn fraud’: EFCC tenders more evidence against Sule Lamido
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November 6, 2021
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News
Kwara judiciary staff bags seven years jail term for fraud
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November 5, 2021
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News
Ex- Bank Manager Bags 8-Year Imprisonment For Stealing N219m Depositors’ Funds
Admin 1
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November 3, 2021
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News
Court fixes date to deliver judgment in ‘N2.1bn fraud’ case against Maina
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October 9, 2021
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News
Nigerian faces 30 years in U.S. prison over wire fraud
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September 8, 2021
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