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Lekoil says no evidence of fraud

LAGOS: Nigerian oil firm Lekoil said that an audit into the US$184mil loan scam uncovered “no evidence of complicity” from any of its company directors or employees.


Be on the lookout for fishy transactions

A letter from SAMUEL YESUIAH, Seremban.


10 suspects arrested for running loan scam

BALIK PULAU: A police report lodged by a 44-year-old housewife led to the arrest of 10 individuals believed to be behind a non-existent loan scheme and online purchasing scam.