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₦68 million fraud
1 Article
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
14
Sep
Ghost Names, ₦68m and 11 Years in Court: Inside the Union Scandal That Reached the Supreme Court
They were union officials. They handled a loan meant for their...
