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Tag: fraud

Ekiti woman charged with fraud

Kano man accused of obtaining $190,000 by fraud for trial Feb 19

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EFCC declares Obasanjo’s ex-power minister wanted over $6bn ‘fraud’

The Economic and Financial Crimes Commission (EFCC) on Wednesday declared a former Minister of Power and Steel, Olu Agunloye, wanted over alleged fraud to the…



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