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Fraud
President Bola Tinubu has commended the Economic and Financial Crimes Commission (EFCC) for its role in Nigeria’s victory at the arbitration tribunal.
The Federal High Court in Abuja on Wednesday ordered the final forfeiture of 48 properties, including a university, linked to Mr Abubakar Malami, former Attorney-General of the Federation (AGF), to the Federal Government.
Court Sentences Ex-Power Minister to 75 Years Imprisonment The Federal…
“I’m Unapproachable” – Judge Warns Counsel in Malami Trial Justice Emeka Nwite of the Federal…
Alleged N2.4bn Fraud: FG Arraigns Ex-Aviation Minister Stella Oduah The Federal Government on Wednesday arraigned…
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…
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