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    Alleged N2b Nigeria Air Fraud: How Sirika Allegedly Used Ethiopian Airlines...

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    Finance

    Alleged $1.3m, N746.6m Humanitarian Ministry Fraud: Court Issues Arrest Warrant against...

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    EFCC Warns Banks Against Unsecured Loans in Lagos

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    EFCC Hands Over N3bn Recovered Funds to NNPCL

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    Witness Narrates How Millions Flowed from Individuals, Firms to Service Loan...

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    Finance

    Alleged N8.7bn Money Laundering: Court Sends Malami, Wife, Son Back to...

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    Finance

    Alleged 33.8bn Fraud: Court Stops Mamman`s Counsel from an Unauthorized Witness

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    Alleged N90.4m Fraud: Court Admits more Exhibits against Ex-NHIS Boss, Professor...

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    Finance

    EFCC Arraigns former University VC for N19.7million Fraud in Katsina

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    Finance

    7.5% VAT Applies Only to Bank Transfer Fees, Not the Amount...

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