SITEMIX —

Tag: Fraud

COURT
JUDICIARY

Bizman Faces Trial Over Alleged N50m Fraud 

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

Kazeem Tunde Kazeem Tunde
THE MAN
Crime

N175m Fraud: Bizman Tells Court How Ex-bank Manager Allegedly Threatened Him, Sister 

N175m Fraud: Bizman Tells Court How Ex-bank Manager Allegedly Threatened Him, Sister…

Kazeem Tunde Kazeem Tunde
COURT
Crime

Ex-banker Arraigned Over Alleged N150m Fraud

Ex-banker Arraigned Over Alleged N150m Fraud An ex-banker, Atoyebi Adeyemi Akande, was…

Kazeem Tunde Kazeem Tunde
EGBETOKUN
Crime

Detty December: Shortlet Agent Defrauds Diaspora Family Of N1.3m In Ikoyi

Detty December: Shortlet Agent Defrauds Diaspora Family Of N1.3m In Ikoyi  …

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

N2b FIRS Alleged Fraud: Eteta  Knows Fate Dec 8

N2b FIRS Alleged Fraud: Eteta  Knows Fate Dec 8  The trial of Emmanuella Eteta Ita, Head of…

Kazeem Tunde Kazeem Tunde
ARREST
Crime

U.S. Extradites Nigerian From Poland Over Multimillion-dollar Fraud

U.S. Extradites Nigerian From Poland Over Multimillion-dollar Fraud   The United States…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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