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LAW
Court Jails Two Chinese 46 Years Each for N3.4bn, $2.5m Cyberterrorism, Internet Fraud in Lagos
Alleged N868.4m fraud: Former acting AGF admits release of funds to private companies
Ali Bello alleged 10bn fraud: Court orders police, DSS to investigate court registrar, defendant for alleged tampering with evidence
Alleged N738.6m fraud: Judge threatens to revoke Maina’s bail
N2.4 Billion Fraud: EX-MD, NEXIM Bank, Robert Orya, Jailed 490 Years
CJ re-asssigns money laundering, forfeiture cases against Malami to another judge
EFCC Arraigns Fake Investor for Defrauding Americans $525,276 in Uyo
Alleged N868.4m Fraud: Court Fixes February 10 for Ex-Acting AGF Cross-examination
Emefiele: $2.045m cash, title documents recovered from lawyer belonged to Ex-CNB Governor – Witness
SERAP sues NNPCL over ‘failure to account for missing N22.3bn, $49.7m, £14.3m, €5.2m oil money’
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