SITEMIX —

Tag: Fraud

POLICE ARREST
Crime

Police Arrest Filling Station Attendants For Alleged N7.9m Fraud

Police Arrest Filling Station Attendants For Alleged N7.9m Fraud The police in…

Kazeem Tunde Kazeem Tunde
JUDICIARY

MD Jailed Seven Years For N33million Fraud

MD Jailed Seven Years For N33million Fraud The Economic and Financial Crimes…

Kazeem Tunde Kazeem Tunde
News

Court Jails Ex-convict 12 Years For $1.4m Fraud In Lagos 

Court Jails Ex-convict 12 Years For $1.4m Fraud In Lagos  Justice R.…

Kazeem Tunde Kazeem Tunde
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
The Glitters Online

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