Financial Fraud
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Crime
Four Arrested Over ₦285,000 Fraud in Borno as Police Recover 40 ATM Cards
The Borno State Police Command has arrested four suspects over an alleged financial fraud involving the withdrawal of…
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Crime
EFCC Arrests Abuja Businessman Innocent Ezuma Over Alleged $120m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Abuja-based businessman Innocent Ezuma over allegations that he defrauded a Ukrainian…
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Crime
Lagos Banker, Seven Others Arraigned Over Alleged ₦710m Fraud
The Police Special Fraud Unit (PSFU), Lagos, has arraigned a banker and seven other defendants before the Federal High Court…
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