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cnnnewsnigeria > Blog > Fraud

Tag: Fraud

LAWNews

Alleged N4bn fraud: Again, Court grants ex-KASCO MD, son bail

Posted by By editor 24 November 2023
News

Tinubu’s appointee indicted by EFCC for diverting N3bn from Lagos account

Posted by By editor 4 November 2023
News

Court remands ex-KASCO MD, 2 others for alleged N4bn fraud

Posted by By editor 2 November 2023
LAWNews

Court orders EFCC, CBN to transfer Andrew Yakubu’s confiscated funds to registrar’s account

Posted by By editor 30 October 2023
News

Alleged $2.5bn fraud: FG writes UK govt, seeks Diezani’s extradition

Posted by By editor 29 October 2023
LAWNews

Man jailed in Lagos for $5,000 cryptocurrency fraud

Posted by By editor 19 October 2023
NewsWorld News

Trump blasts judge as New York State accuses him of reaping over $100 million through fraud

Posted by By editor 3 October 2023
News

EFCC arraigns oil firm CEO for allegedly defrauding Access Bank N4.4bn

Posted by By editor 28 September 2023
Jail court
News

Ex-convict bags 12 years’ sentence for defrauding U.S. university of $1.4m

Posted by By editor 26 September 2023
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