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Fraud

Exchange Commission SEC Blacklists PWAN As Ponzi Operator

TheNewsGiant - May 7, 2025

EFCC Arraigns Lagos Businessman For Money Laundering

TheNewsGiant - May 7, 2025

Court Fixes June 2 To Rule On Bail Application Of Alleged Crypto Fraudster

TheNewsGiant - May 6, 2025

Court Adjourns Access Bank’s N1.02bn Fraud Case Against Businessman Mbagwu

TheNewsGiant - May 2, 2025

Court Gives EFCC 24 Hours To Free Ms. Aisha Achimugu

TheNewsGiant - May 1, 2025

One More CBEX Executive Declared Wanted By EFCC

TheNewsGiant - May 1, 2025

CBEX Wanted Co-Owner Adefowora Abiodun Reports To EFCC

TheNewsGiant - April 30, 2025

Court Orders Wanted Aisha Achimugu To Present Herself To EFCC

TheNewsGiant - April 29, 2025

CBEX Scam: EFCC Exposes Operators, Declares Manhunt For 6 Men, 2 Women

TheNewsGiant - April 26, 2025

P-Square’s Brother Jude Okoye Bailed In N1.3bn Fraud Case

TheNewsGiant - April 24, 2025

EFCC Assures: CBEX Clients To Get Money Back But…

TheNewsGiant - April 18, 2025

P-Square’s Peter Testifies Against Brother Jude In ₦1.38bn Fraud Case

TheNewsGiant - April 16, 2025

Jonathan’s Security Adviser Dasuki Back In The Dock Over N33.2b Arms Fraud

TheNewsGiant - March 27, 2025

Woman Allegedly Impersonates Man’s Fiancée And Scams Him Of N6.8m

TheNewsGiant - March 19, 2025

Court Tries Man, Wife For Impersonating Katsina First Lady In N197m Fraud

TheNewsGiant - March 15, 2025

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