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Tag: Fraud

COURT
Crime

$9.6bn P&ID Fraud: “How Trinity Biotech’s MD Escaped Arrest” – EFCC’s Witness

$9.6bn P&ID Fraud: “How Trinity Biotech's MD Escaped Arrest" – EFCC's Witness   A…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Five Convicted Of Fraud In Kaduna

Five Convicted Of Fraud In Kaduna   The Kaduna Zonal Command of…

Kazeem Tunde Kazeem Tunde
EFCC
Crime

Seven Convicted Of Internet Fraud, Another For Claiming Ownership Of Property Under Forfeiture

Seven Convicted Of Internet Fraud, Another For Claiming Ownership Of Property Under…

Kazeem Tunde Kazeem Tunde
POLICE
Crime

New Notes: Police Arrest Ex-banker For N14.9m Fraud In Edo

New Notes: Police Arrest Ex-banker For N14.9m Fraud In Edo   The…

Kazeem Tunde Kazeem Tunde
JUDICIARY

Abuja Court Jails Ex-Director Five Years For N250m Fraud

Abuja Court Jails Ex-Director Five Years For N250m Fraud   Justice F.E.…

Kazeem Tunde Kazeem Tunde
COURT SYMBOL
JUDICIARY

Spiritual Cleansing Scam: Lagos Couple Lose £1m To Fraudsters  

Spiritual Cleansing Scam: Lagos Couple Lose £1m To Fraudsters     A…

Kazeem Tunde Kazeem Tunde

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