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Tag: Fraud

$91m Tax Fraud: U.S. Moves To Strip Nigerian Convict Of Citizenship

$91m Tax Fraud: U.S. Moves To Strip Nigerian Convict Of Citizenship The

Kazeem Tunde Kazeem Tunde

Alleged ₦10bn Kogi Fraud: Ali Bello Loses In Trial- within- Trial

Alleged ₦10bn Kogi Fraud: Ali Bello Loses In Trial- within- Trial As

Kazeem Tunde Kazeem Tunde

Alleged N175m Fraud: Businessman Tells Court How Ex-Banker Allegedly Planned His Kidnap, Threaten To Kill Him 

Alleged N175m Fraud: Businessman Tells Court How Ex-Banker Allegedly Planned His Kidnap,

Kazeem Tunde Kazeem Tunde

Alleged N738.6 Fraud: Judge Scolds Maina, Defence Counsel For Stalling Case

Alleged N738.6 Fraud: Judge Scolds Maina, Defence Counsel For Stalling Case  

Kazeem Tunde Kazeem Tunde

Police Arraign Man For Alleged Romance Scam, $7,000 Fraud

Police Arraign Man For Alleged Romance Scam, $7,000 Fraud The operatives of

Kazeem Tunde Kazeem Tunde

Bizman Faces Trial Over Alleged N50m Fraud 

Bizman Faces Trial Over Alleged N50m Fraud Operatives of the Force Criminal

Kazeem Tunde Kazeem Tunde
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