SITEMIX

Tag: Fraud

Alleged N1.4bn Oil Fraud:  EFCC Re- arraigns Nadabo Energy Boss, Ali Peters, Firm In Lagos 

Alleged N1.4bn Oil Fraud:  EFCC Re- arraigns Nadabo Energy Boss, Ali Peters,

Kazeem Tunde Kazeem Tunde

$62,500 And €36,020 Fraud: Man Bags 30 Years Imprisonment In Lagos

$62,500 And €36,020 Fraud: Man Bags 30 Years Imprisonment In Lagos Justice

Kazeem Tunde Kazeem Tunde

$91m Tax Fraud: U.S. Moves To Strip Nigerian Convict Of Citizenship

$91m Tax Fraud: U.S. Moves To Strip Nigerian Convict Of Citizenship The

Kazeem Tunde Kazeem Tunde

Alleged ₦10bn Kogi Fraud: Ali Bello Loses In Trial- within- Trial

Alleged ₦10bn Kogi Fraud: Ali Bello Loses In Trial- within- Trial As

Kazeem Tunde Kazeem Tunde

Alleged N175m Fraud: Businessman Tells Court How Ex-Banker Allegedly Planned His Kidnap, Threaten To Kill Him 

Alleged N175m Fraud: Businessman Tells Court How Ex-Banker Allegedly Planned His Kidnap,

Kazeem Tunde Kazeem Tunde

Alleged N738.6 Fraud: Judge Scolds Maina, Defence Counsel For Stalling Case

Alleged N738.6 Fraud: Judge Scolds Maina, Defence Counsel For Stalling Case  

Kazeem Tunde Kazeem Tunde
The Glitters Online