Fraud
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BANKING AND FINANCE
FCMB, First Bank, Heritage Bank Named In Alleged N11.23billion Fresh Fraud @ NPA
The new management of the Nigerian Ports Authority has uncovered fraud totalling N11.23 billion at the agency, officials familiar with…
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SOCIETY
Diamond Bank Official Reveals How 3 Aircraft Were Loaded With N1.2b For Musiliu Obanikoro!
An official of Diamond Bank, Damola Otuyalo, has told officials of the Economic and Financial Crimes Commission that he personally…
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