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PFIPC Fraud Allegations
630 related posts
Falana Urges Gbajabiamila to Step Aside Amid PFIPC Fraud Allegations
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3h
0
ADC Demands Independent Judicial Probe into PFIPC Fraud Allegations at the Presidency
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14h
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PFIPC Scandal: Presidency Denies Fake Agency as New Bribe Allegations Hit Chief of Staff
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2d
0
Analyst Urges Gbajabiamila to Step Aside Pending Court Ruling in PFIPC Scam
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2d
0
Adeyemi Rejects ‘Impostor’ Allegations, Invites Court to Vindicate Him
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1d
0
Adeyemi vs. Gbajabiamila: The PFIPC Mystery and Missing Proof
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4d
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Inside the Phantom PFIPC: How a Ghost Agency Threatens Gbajabiamila’s Tenure
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1d
0
Timi Frank Calls for Probe into Mysterious Death of PFIPC Intermediary
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1d
0
Atiku’s Aide Demands Answers Over N1.3bn in PFIPC Budget
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1d
0
Adeyemi’s Missing Documents: Why Gbajabiamila Needs Fair, Evidence-Based Scrutiny
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4d
0
Documents Expose Accountant-General’s Office for Posting Staff to Phantom PFIPC Amid FG Denial
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7h
0
Falana Demands FG Explain How ‘PFIPC’ Entered Budget, CBN Accounts and Secretariat Offices
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1d
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Budget Includes Phantom Agency, Sparks Fraud Allegations
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2d
0
PFIPC Budget Contradiction: Can Tinubu Prove His Anti-Corruption Pledge Isn’t Just Talk?
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5d
0
Fraud Suspect ‘Ezeego’ Extradited to U.S. in $100m Scam Case
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2w
0
Probe Femi Gbajabiamila Over Fake Parastatal and Bribery Allegations
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23h
0
Accountability Group Demands Answers Over Presidency’s PFIPC Disclaimer
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3w
0
Chinese Exile Guo Wengui Sentenced to 30 Years Over $1bn Fraud
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4d
0
India Halts WhatsApp Username Rollout Over Fraud and Impersonation Fears
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2d
0
Transparency Watch Rejects Allegations of Senator Yari’s Sudden Wealth
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6d
0
USCIS Cites Nigerian Document Fraud in Federal Court, Pauses Visa Processing
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1w
0
AI-Driven Scams Emerge as Leading Payment Fraud Threat, Visa Warns
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1w
0
High Court Orders DSS to Apprehend Keystone Bank Employee Over ₦35M Fraud
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1d
0
EFCC Arraigns Usie Otukpa Osang for Alleged AUD8.4m and USD3.6m Crypto Fraud
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4d
0
Peter Okoye’s EFCC Petition Contradicts His Claim of Excluding Twin Paul from $1m Fraud Probe
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1w
0
Digital Payment Fraud Costs Nigerian Banks and Customers N134.5 bn (2020–2025)
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2w
0
Documents Reveal SGF’s Office Forwarded ‘Fake Agency’ Office-Space Request
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7h
0
Adamawa Royals Reject Land Grab Allegations Against Wali Mbamba
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1w
0
US Authorities Uncover $6.5B Healthcare Fraud in Nationwide Raid, 455 Arrested
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1w
0
FCID Probes Igbo Community Leader Dr. Nnaji; Elders Advocate ADR
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8h
0
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