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Home
Tags
Fraud
Tag: fraud
News
Institute of Chartered Accountants of Nigeria probes alleged exam malpractice after viral video
NewsWireNGR
-
2025/09/22
0
News
Ex-bank manager arrested over alleged N650m Proof of Funds fraud
Sub-editor
-
2024/05/14
0
News
EFCC arrests ‘pilot’ over alleged N1bn fraud
NewsWireNGR
-
2024/02/21
0
Metro
How Mr Ibu’s son, Onyeabuchi and adopted daughter, Jasmine, hacked his bank details to steal N50m donations — Police
NewsWireNGR
-
2024/01/26
0
News
EFCC arrests ex-minister, Charles Ugwuh, over alleged N3.6bn fraud
NewsWireNGR
-
2024/01/15
0
Cryptocurrency
Man jailed in Lagos for $5,000 cryptocurrency fraud
NewsWireNGR
-
2023/10/19
0
Metro
EFCC arrests man over N57.5m mistakenly transferred to his company’s account
Sub-editor
-
2023/10/14
0
Opinion
Opinion: The Scam in Nigerian Education
Sub-editor
-
2022/08/23
0
News
Opinion: Iya Damola and Nigeria’s Yahoo+ Generation
NewsWireNGR
-
2022/02/06
0
Politics
2023: Fraud case against me because I want to be president — Orji Kalu
NewsWireNGR
-
2022/01/16
0
Metro
Dismissed police officer jailed 4 years for fraud
News Agency
-
2021/12/17
0
Security
EFCC say hotel owners will be jailed for lodging “Yahoo boys”
NewsWireNGR
-
2021/07/15
0
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