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Tag: Fraud

Nigerian Fraud Suspect Extradited To U.S. Over Alleged $148,000 Scam

Nigerian Fraud Suspect Extradited To U.S. Over Alleged $148,000 Scam   A

Kazeem Tunde Kazeem Tunde

Alleged N6.2bn Fraud: Defendant Contradicts Self In Trial-Within-Trial

Alleged N6.2bn Fraud: Defendant Contradicts Self In Trial-Within-Trial The trial of former Plateau

Kazeem Tunde Kazeem Tunde

Man Arrested Over Alleged N6.4m Visa Fraud

Man Arrested Over Alleged N6.4m Visa Fraud The Police on Tuesday arraigned

Kazeem Tunde Kazeem Tunde

N3.6bn Fraud: Appeal Court Dismisses Ex-NDDC Boss’ Discharge

N3.6bn Fraud: Appeal Court Dismisses Ex-NDDC Boss’ Discharge A three-man panel of

Kazeem Tunde Kazeem Tunde

Internet Fraudster Bags Five Years Jail In Benin

Internet Fraudster Bags Five Years Jail In Benin   Justice S. M.

Kazeem Tunde Kazeem Tunde

Former Special Assistant Gets 12-Year Jail Term For N6.3m Hajj Fraud

Former Special Assistant Gets 12-Year Jail Term For N6.3m Hajj Fraud A

Kazeem Tunde Kazeem Tunde