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Indian company accuses Nigerian of diversion, conversion of $223,896.15
…Court dismisses fundamental human rights enforcement suit filed by defendantJuliana FrancisJustice I. N. Oweibo of the Federal High Court, Lagos State, has dismissed a...
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Professor, others arraigned for fraud, stealing N34m
Juliana FrancisThe Police Special Fraud Unit, ((PSFU), Milverton, Ikoyi, Lagos State, has charged 74 years old Professor Yusufu Ameh Obaje, Ms. Sanni Abimbola Olive...
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Internal audit reveals how manager diverted company’s AGO worth N35m
…obtains N5m Life Insurance PolicyJuliana FrancisInternal auditing by an oil company has revealed how its operations manager embezzled money into millions.The company, Made Global...
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Police Fraud Unit busts syndicate infiltrating, harvesting bank customers’ data
…Police recover N28m via Court OrderJuliana FrancisThe Police Special Fraud Unit, Ikoyi, Lagos State, said it has busted a syndicate which specialised infiltrating customers’...
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Fraud: Two Nigerian Banks ordered to reverse N15m to victims’ accounts
Juliana FrancisThe Public Relations Officer of the Police Special Fraud Unit (PSFU), a Superintendent of Police (SP), Eyitayo Johnson, said the Federal High Court...
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IGP orders immediate posting, redeployment of eight Commissioners of Police
...former CP in charge of Kano State, CP Abubakar Lawal, was redeployed over allegations of corruptionjuliana FrancisIn line with the Manpower Development Policy of...
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Police boss condemns jungle justice on dismissed policeman, partner
…CP orders investigation into actionThe Enugu State Commissioner of Police, Ahmed Ammani, has condemned the killing of two alleged suspects by an angry mob.The...
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