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Home
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Fraud
Tag: Fraud
EFCC nabs 8 over alleged internet fraud in Uyo
admin
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May 8, 2024
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EFCC submits additional proof of evidence against Emefiele
admin
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May 3, 2024
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Matawalle’s alleged N70bn fraud case still open
admin
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May 3, 2024
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Man, 38, arraigned for alleged N31m fraud
admin
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May 3, 2024
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Nigerian extradited from Malaysia convicted for $6.3m fraud in US
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May 2, 2024
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Agent docked for alleged fraud, stealing
admin
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April 5, 2024
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EFCC arrests impostor over alleged N500,000 fraud
admin
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April 4, 2024
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Moniepoint unveils new feature to combat fraud
admin
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April 2, 2024
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EFCC arraigns three ex-bankers, one other for N15.9m fraud
admin
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March 12, 2024
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Brooklyn preacher convicted of fraud, extortion
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March 12, 2024
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