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Tag: Fraud

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
COURT SYMBOL
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
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
The Glitters Online

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