SITEMIX

Tag: Fraud

EFCC Arraigns Obasanjo’s In-law, Ex-banker For Fraud 

EFCC Arraigns Obasanjo’s In-law, Ex-banker For Fraud  Dr. John Abebe, the younger

Kazeem Tunde Kazeem Tunde

Man Bags 28 Years For Fraud

Man Bags 28 Years For Fraud The Economic and Financial crime Commission,

Kazeem Tunde Kazeem Tunde

Oil Marketer Remanded Over Alleged N87.5m Fraud

Oil Marketer Remanded Over Alleged N87.5m Fraud A Lagos Federal High Court,

Kazeem Tunde Kazeem Tunde

NANS Executive Bags One Year Jail Term For N195m Internet Fraud

NANS Executive Bags One Year Jail Term For N195m Internet Fraud …39

Kazeem Tunde Kazeem Tunde

Impersonator, Two Others Arrested For Fraud In Kano

Impersonator, Two Others Arrested For Fraud In Kano The Kano Zonal Command

Kazeem Tunde Kazeem Tunde

Social Media Influencer Remanded Over Alleged N110m Fraud

Social Media Influencer Remanded Over Alleged N110m Fraud   The Lagos Special

Kazeem Tunde Kazeem Tunde