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Tag: Fraud

Police Foil Multi-million Naira Fraud

Police Foil Multi-million Naira Fraud Operatives of the Rapid Response Squad (RRS)…

Kazeem Tunde Kazeem Tunde

EFCC Re-arraigns Businessmen For N22.4m Rice Fraud

EFCC Re-arraigns Businessmen For N22.4m Rice Fraud The Economic and Financial Crimes…

Kazeem Tunde Kazeem Tunde

Ex-banker In Police Net For Allegedly Swindling Over 200 Nigerians In Illegal Forex Deals

Ex-banker In Police Net For Allegedly Swindling Over 200 Nigerians In Illegal…

Kazeem Tunde Kazeem Tunde

Suspect On FBI List Bags Two Years Imprisonment For $150,000.00 Fraud

Suspect On FBI List Bags Two Years Imprisonment For $150,000.00 Fraud The…

Kazeem Tunde Kazeem Tunde

Alleged N6.9b Fraud: Fayose’s Trial Resumes Before New Judge

Alleged N6.9b Fraud: Fayose's Trial Resumes Before New Judge The trial of…

Kazeem Tunde Kazeem Tunde

Man Remanded In Prison Over Alleged N30m Internet Fraud

Man Remanded In Prison Over Alleged N30m Internet Fraud Justice Patricia Ajoku…

Kazeem Tunde Kazeem Tunde
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