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Fraud
Tag: Fraud
Headlines
Court orders Diezani’s land forfeited to FG
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July 9, 2019
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Headlines
Alleged N3.4bn Misappropriation: Kano commission ‘unintentionally’ summons Emir Sanusi’s wife
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June 20, 2019
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Recent News
Erastus Akingbola’s money laundering trial resumes June 13
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June 11, 2019
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Headlines
Court fixes June 28 for Fayose’s re-arraignment of N6.9bn fraud
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June 11, 2019
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Headlines
GTB, MASTERCARD, 7 OTHERS TO TESTIFY AGAINST NAIRA MARLEY
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May 31, 2019
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Breaking News
COURT GRANTS NAIRA MARLEY BAIL
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May 30, 2019
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Headlines
Prosecutor Charges Netanyahu’s Wife With Fraud
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June 21, 2018
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