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Alleged  ₦5 7bn Fraud: EFCC Presents First Witness Against Father, Son In Lagos

Alleged  ₦5 7bn Fraud: EFCC Presents First Witness Against Father, Son In Lagos
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

N5 7bn Fraud : Access bank staffer testifies against father, son in Lagos

EFCC re-arraigns father, son for alleged N5 7 billion fraud

EFCC alleged that the over N5 billion was part of the proceeds of the unlawful activity of the father and son which they allegedly engaged in between 2019 and 2020 in Lagos.

Court Fixes August 18 for Ruling on  Alleged N14bn Fraud Case – THISDAYLIVE

Court Fixes August 18 for Ruling on  Alleged N14bn Fraud Case – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Racksterli, Investment Platform Promoted By Nigerian Musician, Davido, Ex-lawmaker, Dino Melaye, Devises New Tactics To Defraud Subscribers Of Millions Of Naira

Racksterli owned by Michael Oti, apart from now promising mouth-watering return on investment within 45 minutes – an incredibly short period of time – from the 30-day period it dangled before investors in the past until its crash in June 2021, has also increased the amount of ROI on each investment made.

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