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Tag: fraud
Nigerian Auditor Olayinka Oyebola Charged by SEC for Role in Tingo Entities Fraud
The U.S. Securities and Exchange Commission (SEC) has charged Nigerian auditor Olayinka Oyebola and his accounting firm, Olayinka…
NSCDC to Transfer Alleged Fraudster to Police, FCT Commandant Assures
The Nigeria Security and Civil Defence Corps (NSCDC) has said that Joseph Efe, the fraudster in the viral…