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Tag: Fraud

Alleged £122,000 Investment Fraud: EFCC Arraigns Businessman In Lagos

Alleged £122,000 Investment Fraud: EFCC Arraigns Businessman In Lagos   The Economic…

Kazeem Tunde Kazeem Tunde

Alleged $700,000 Fraud: First Defendant Told Me He Was PA To EFCC Chairman – Witness

Alleged $700,000 Fraud: First Defendant Told Me He Was PA To EFCC…

Kazeem Tunde Kazeem Tunde

Alleged N76bn, $31.5m Fraud:  How N4.9bn Arik Air Assets Were  Diverted To Fund NG Eagle- Witness  

Alleged N76bn, $31.5m Fraud:  How N4.9bn Arik Air Assets Were  Diverted To…

Kazeem Tunde Kazeem Tunde

Alleged N15.5m Fraud: Witness Narrates N10m Payments To Ex-CCT Chairman’s Wife, Children

Alleged N15.5m Fraud: Witness Narrates N10m Payments To Ex-CCT Chairman’s Wife, Children…

Kazeem Tunde Kazeem Tunde

Alleged $700,000  Fraud: How EFCC Operatives Arrested Suspects- Witness

Alleged $700,000  Fraud: How EFCC Operatives Arrested Suspects- Witness   The ongoing…

Kazeem Tunde Kazeem Tunde

Abuja Bizman Arrested Over Alleged $120m Fraud

Abuja Bizman Arrested Over Alleged $120m Fraud   The Economic and Financial…

Kazeem Tunde Kazeem Tunde
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