FRAUD: AfDB announces sanctions against China Henan International Cooperation Group Company
FRAUD: AfDB announces sanctions against China Henan International Cooperation Group Company The African Development Bank Group (AfDB), on 28 March ...
Tag: fraud
FRAUD: U.S. court slams $355m fine on Donald Trump, bans him from doing business in New York
FRAUD: U.S. court slams $355m fine on Donald Trump, bans him from doing business in New York A New York ...
DEMOLITION: Kano govt says court order freezing N30b in bank accounts obtained by fraud
DEMOLITION: Kano govt says court order freezing N30b in bank accounts obtained by fraud Kano State government has engaged a ...
Kano governorship aspirant, A. A. Zaura, in trouble as Court of Appeal orders his retrial over fraud
Kano governorship aspirant, A. A. Zaura, in trouble as Court of Appeal orders his retrial over fraud Flamboyant Kano State governorship ...
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