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Ex-Minister Sarah Ochekpe Convicted for N450 mln Fraud

Marketforces Africa - February 22, 2022

FCCPC to Shut down Illegal Money Lending Apps, Platforms

Marketforces Africa - December 26, 2021

Banking Sector Fraud Mostly Perpetrated by Insiders – EFCC

Marketforces Africa - November 24, 2021

Money Laundering: Court Jails Ex-Pension Boss Abdulrasheed Maina

Marketforces Africa - November 8, 2021

U.S Charges Nigerian, American PrimeFX Owners with $1.2 Million Fraud

Marketforces Africa - October 2, 2021

Microfinance Bank MD Bags Five Years for N4.7m Fraud

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Microfinance Bank MD Bags Five Years for N4.7m Fraud

Marketforces Africa - August 12, 2021 0

Microfinance bank Managing Director has bagged five years jail term following a N4.7 million

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