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Tag:
Fraud
How Lagos Senior Pastor Landed in Jail Over N128m Fraud
29 Dec 2021
Ex-Lawmaker Who Headed Panel Probing Ganduje’s ‘Dollar Fraud’ Under Fire for Issuing Fake Receipts
29 Oct 2021
Inside the Instagram World of Christ Embassy’s ‘Brother Jeremy Woyens’ Who Disappeared with Investors’ Funds
03 Aug 2021
How HoneyPays’ Jeremy Woyens Left Investors Bitter before Disappearing with their Millions
02 Aug 2021
Supercop or Super Fraud? Lawyer Accuses Abba Kyari of N41m Extortion (Video)
01 Aug 2021
16 Months after, Access Bank Won’t Return Mayowa Jimoh’s N100,000
29 Jul 2021
3 Months Later, UBA and Monday Ilemona Evading Justice on 15m Fraud
08 Jul 2021
UBA Begins ‘Immediate Investigation’ of N15m Monday Ilemona Fraud Case
08 Apr 2021
How UBA’s Monday Ilemona Duped Five Customers of N15m Right Inside the Bank’s Premises
08 Apr 2021
With a Helping Hand from Nancy Isime, ‘Mizwanneka’ Takes Fraudulent Hair Business to Ghana
29 Mar 2021
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