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Ex-Raja Casablanca president Mohamed Boudrika denied bail in fraud trial
2025-06-13 • en.yabiladi.com
Ex-Raja Casablanca president Mohamed Boudrika denied bail in fraud trial2025-06-13 • reformer.com
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Judge’s theft and fraud trial delayed until November2025-06-11 • pmnewsnigeria.com
Court orders ex-JAMB Registrar to open defence in N5.2bn fraud trial2025-06-11 • newtimes.co.rw
Forex fraud trial: Davis Manzi seeks release to repay billions to investors2025-06-10 • algoafm.co.za
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Warnock bribery, fraud trial set for July 72025-06-05 • elanhub.net
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Mistrial in Daniel Bard's fraud trial, new lawyer to be appointed2025-06-03 • derrynow.com
Fraud accused returned for trial to Derry Crown Court2025-06-03 • sudbury.com
Sudbury Mans 35 Count Fraud Trial Restarting From Scratch2025-06-02 • the420.in
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Steinhoff fraud trial moved to South Africa’s high court2025-05-30 • ekathimerini.com
Trial opens in Greece over EU subsidy fraud2025-05-30 • thesun.ng
Court adjourns Kuru, others’ N76bn fraud trial to June 42025-05-30 • bgnes.com
Trial for large-scale fraud involving European agricultural subsidies in Greece2025-05-28 • straitstimes.com
Ex-aide to Georgia's most powerful man detained after fleeing fraud trial2025-05-28 • thenationonlineng.net
Ex-AMCON MD’s alleged N76b, $31.5m fraud trial: Court asks EFCC to disclose evidence2025-05-28 • thisdaylive.com
Emefiele Seeks Forensic Expert to Scrutinise $17m WhatsApp Evidence in Fraud Trial2025-05-27 • thenationonlineng.net
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Willie Obiano’s Fraud Trial Stalled As Presiding Judge Ekwo Suspended By NJC2025-05-27 • 365daily.com.ng
Obiano’s N4bn fraud trial stalled as judge suspended over misconduct2025-05-26 • marketscreener.com
Verdict expected in VW diesel fraud trial2025-05-26 • iol.co.za
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State flunks Evidence 101 in lottery fraud trial2025-05-24 • businesspost.ie
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