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Home
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Fraud case
Tag: fraud case
Court Hears Emefiele Was Aware Of Alleged $6.2 Million Fraudulent Withdrawal
coic
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July 4, 2026
0
Alleged N1.35 Billion Fraud: Lamido’s Trial Set to Proceed, Supreme Court...
coic
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January 16, 2026
0
Court Rejects Ex-Gov Kalu’s Attempt to Block FG’s Appeal in Fraud...
coic
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March 21, 2025
0
Ex-bank manager remanded for alleged N122m fraud
admin
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November 19, 2024
0
Investigation into $15 billion Petro Union fraud resumes in Lagos
coic
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November 12, 2021
0
