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Fraud
Court Sentences Ex-Power Minister to 75 Years Imprisonment The Federal High Court in Abuja on Thursday sentenced the former Minister of Power, Mr Saleh…
Alleged Fraud: EFCC Witness Fails to Link Emefiele to Zenith Bank Account An Economic and…
Alleged N110bn Fraud: No Banking Regulation Was Breached – Banker A third witness for the…
Forensic Examination in Emefiele’s $4.5bn Fraud Trial Faces Setback Forensic examination of a phone and…
Miden Systems Sues Sterling Bank Over Alleged Fraudulent Deductions Miden Systems Limited has dragged Sterling…
Investors Seek Crypto Firm Probe over Alleged N1.8trn Fraud No fewer than 14, 000 Nigerian…
Court Fixes Nov. for Ex-Gov Obiano Alleged N4bn Money Laundering Trial The Federal High Court…
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