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Tag: Fraud

Alleged 43.5m Fraud: NOGASA Chair, Fatuyi Phillips, Gets N20m Bail

Alleged 43.5m Fraud: NOGASA Chair, Fatuyi Phillips, Gets N20m Bail   Justice

Kazeem Tunde Kazeem Tunde

N138m Fraud: 3 Ex-company Directors Arraigned, Remanded In Prison

N138m Fraud: 3 Ex-company Directors Arraigned, Remanded In Prison Three ex-directors of

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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

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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

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