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Protect your customers from fraudsters, malpractices, EFCC charges Nigerian banks
The Acting Commander of the Kaduna Zonal Command of the EFCC, ACE I, Aisha Abubakar has charged banks to take extra measures to safeguard...
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N2.1bn Fraud: No Respite As Appeal Court Upholds Maina’s Eight-Year Sentence
The Court of Appeal sitting in Abuja has upheld the eight-year jail term imposed on the former Chairman of the Pension Reform Task Team...
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Serving Police Officer, 42 Others Arrested for Alleged Internet Fraud in Ogun
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on May 5, 2023, arrested a self-acclaimed police officer, Tijani...
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Alleged N754.8m Fraud: Court Dismisses Ex-NIMASA D-G, No-case Submissions
Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos has dismissed the no-case submissions filed by the duo of Patrick...
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Court Dismisses Defendant’s No-Case Submission in Alleged N15.8m Fraud Trial in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 8, 2023, dismissed the No-case submission filed by one...
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EFCC Closes Case Against Defendant In Alleged N5m Fraud Trial
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 9, 2023, closed its case against one Onarike Onagoruwa, who is being prosecuted for...
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Sterling One Foundation Supports Community Pot Initiative Towards Achievement of Global Goals Two and Three
As the world continues to work towards zero hunger, good health, and well-being, the Sterling One Foundation has thrown its weight behind Community Pot,...
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