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Fraud investigation
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News
Shock as FBI and EOCO Seize Shatta Wale’s Lamborghini Urus Over $4.7M US Fraud Case
Edwin Awuley
-
August 6, 2025
0
News
Chairman Wontumi Faces Fraud, Money Laundering, and Financial Loss Probe – Deputy Attorney-General Confirms
Daniel Amenyo Ablordey
-
May 30, 2025
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