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Tag: Fraud

COURT
Crime

Police Arraign Insurance Firm’s Director Over Alleged N20m Fraud

Police Arraign Insurance Firm's Director Over Alleged N20m Fraud A Managing Director…

Kazeem Tunde Kazeem Tunde
JUDICIARY

Alleged Fraud: Court Fixes April 24 For Arraignment Of Ondo Speaker, Two Others

Alleged Fraud: Court Fixes April 24 For Arraignment Of Ondo Speaker, Two…

Kazeem Tunde Kazeem Tunde
Crime

Nigerian Opens 25 Bank Accounts, Defrauds US Residents $3.4m

Nigerian Opens 25 Bank Accounts, Defrauds US Residents $3.4m   A 39-year-old…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Alleged N1.4bn Fraud: Co-defendant In Kogi Assembly Candidate’s Trial Once Investigated For Multi-Million Naira Fraud – Witness

Alleged N1.4bn Fraud: Co-defendant In Kogi Assembly Candidate’s Trial Once Investigated For Multi-Million Naira…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Varsity Worker Remanded Over Alleged N4m Fraud

Varsity Worker Remanded Over Alleged N4m Fraud A 46-year-old worker with the…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

N22m Contract Fraud: Ex-Maritime Academy Staff Bags 110 Years In Uyo

N22m Contract Fraud: Ex-Maritime Academy Staff Bags 110 Years In Uyo  …

Kazeem Tunde Kazeem Tunde

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