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Fraud
News
Alleged fraud: Adeherself appears in court, remanded in EFCC custody
July 7, 2020
News
25 LAUTECH students in EFCC net for alleged fraud (Photos)
September 19, 2019
News
Names of 80 mostly Nigerians charged for fraud by FBI [See Full List]
August 23, 2019
News
FBI charges 80 mostly Nigerians for online fraud [See Names]
August 22, 2019
Zambia Uncovers $8bn Tax Fraud at Mining Company
March 21, 2018
News
Court Orders Former Minister to Submit Passport Over N450m Fraud
February 14, 2018
Entertainment
Actress Lola Margaret Reportedly Arrested For Fraud In US
July 12, 2017
News
Skye Bank Manager In Jos Convicted Over N200m Fraud
July 1, 2017
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![Photo of Names of 80 mostly Nigerians charged for fraud by FBI [See Full List]](/wp-content/uploads/2019/08/FBI-Nigerian-scammers-Okay-ng-780x405.jpeg)
