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Tag: Fraud

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JUDICIARY

Alleged 3bn Fraud: Court Adjourns Hearing In EFCC’s Case Against Kogi Gov’s Nephew Till May 22

Alleged 3bn Fraud: Court Adjourns Hearing In EFCC’s Case Against Kogi Gov’s…

Kazeem Tunde Kazeem Tunde
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JUDICIARY

37 Convicted For Internet Fraud In Ogun, Oyo, Osun

37 Convicted For Internet Fraud In Ogun, Oyo, Osun   The Ibadan…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

$9.6bn P&ID Fraud: Nolan’s Sureties To Forfeit  N50m Bonds

$9.6bn P&ID Fraud: Nolan’s Sureties To Forfeit  N50m Bonds   Justice Modupe Oso-Adebiyi…

Kazeem Tunde Kazeem Tunde
ARREST
JUDICIARY

Varsity VC Bags Five Years Over $1.2m Fraud

Varsity VC Bags Five Years Over $1.2m Fraud An Ondo State High…

Kazeem Tunde Kazeem Tunde
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JUDICIARY

$42m Fraud: Court Orders Extradition Of Wade, Two Other Foreigners

$42m Fraud: Court Orders Extradition Of Wade, Two Other Foreigners Justice Akintayo…

Kazeem Tunde Kazeem Tunde
ARREST
Crime

Pension Fraud: Office Of Head Of Service Pensions Accountant Bags 21 Years

Pension Fraud: Office Of Head Of Service Pensions Accountant Bags 21 Years A former…

Kazeem Tunde Kazeem Tunde

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