fraud
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Crime
EFCC Arraigns Man Over Alleged ₦56.49m Hajj Fraud
The Economic and Financial Crimes Commission has arraigned Lawal Babale Musa before Justice Olusola Adetujoye of the Oyo State High…
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Crime
EFCC Arraigns Man Over Alleged ₦56.49m Hajj Fraud
The Economic and Financial Crimes Commission has arraigned Lawal Babale Musa before Justice Olusola Adetujoye of the Oyo State High…
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Crime
Borno Man Arrested for Posing as EFCC Officer, Defrauding Public of N3m
The Economic and Financial Crimes Commission has arrested Nuhu Dahiru in Borno State for allegedly impersonating an EFCC official…
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Crime
How Criminal Networks Operate From Inside Nigerian Prisons
A Vanguard investigation has revealed how some inmates in Nigerian custodial centres allegedly continue to coordinate criminal activities from…
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Crime
Police Arrest Woman Over Alleged ₦42 Million Visa Fraud
The Enugu State Police Command has arrested a 33-year-old woman over an alleged ₦42 million visa fraud after she reportedly…
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News
Delta Accountant-General detained over N1.3 trn fraud linked to Okowa
The Economic and Financial Crimes Commission (EFCC) has detained Joy Enwa, the Accountant-General of Delta State, over alleged N1.3 trillion fraud…
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News
Alleged N110bn fraud: Yahaya Bello granted N500m bail
A Federal High Court in Maiyama, Abuja, the Federal Capital Territory (FCT), has granted bail to former governor of Kogi…
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News
Couple sentenced to 16-year imprisonment for defrauding Nigerian church of N52m
The Special Offences Court sitting in Ikeja aqrea of Lagos State has sentenced a couple, Harry Uyanwanne and Oluwakemi Odemuyiwa, also known…
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News
FBI arrests notorious Nigerian fraudster Bola ‘Bobo Chicago’ over $2.8 million fraud
The Federal Bureau of Investigation (FBI) has arrested Oluyomi Omobolanle Bombata, aka “Bobo Chicago,” for allegedly being involved in a…
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News
Alleged fraud: Court adjourns suit against Yahaya Bello to January 2025
The Federal High Court sitting in Abuja has adjourned the hearing in the alleged money laundering suit against former governor of Kogi State,…
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