
fraud


Court refuses bail for UK-based businesswoman in alleged N500m fraud case

Shock as fake ‘lawyer’ dupes businessman ₦18.5m
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Businessman declared wanted over N1.2bn fraud in U.S.

Osun traditional ruler jailed for COVID fraud in US

Delta police bust syndicate, recover N23m, phones, ladders
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Court Freezes Mele Kyari’s Bank Accounts Over Alleged Fraud

“He married me under false pretense and took my $80,000”
