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Three clerics in police net for fraud, serial rape in Ogun
6 years ago
Travel agent docked for N9.7m fraud
6 years ago
U.S FBI indicts 80 Nigerians in massive fraud, money laundering conspiracy
6 years ago
EFCC arrests banker for N35m fraud
6 years ago
Alleged N2bn fraud: EFCC Arrests Kwara Director, 6 Microfinance Bank MDs
6 years ago
Woman, 36, in court for fraud
6 years ago
Fraud: Court jails ex-Vanguard Chief Accountant, Manager
6 years ago
Fraud: Stop obstructing investigation, CSO advises Emir Sanusi
6 years ago
Fake currency: Woman, 28, charged with fraud
6 years ago
“FCMB bank manager, accomplice defraud me of N210m”, businessman alleges in court
6 years ago
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