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Tag: Fraud

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JUDICIARY

Alleged $1.6bn Oil Fraud: Omokore Denies Buying Houses, Cars For Diezani, NNPC Bigwigs

Alleged $1.6bn Oil Fraud: Omokore Denies Buying Houses, Cars For Diezani, NNPC Bigwigs…

Kazeem Tunde Kazeem Tunde
EFCC
JUDICIARY

N450m Fraud: Bulama, Others’ Statements Were Obtained Voluntarily-EFCC Witness

N450m Fraud:  Bulama, Others’ Statements Were Obtained Voluntarily-EFCC Witness The Economic and Financial…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

£45,000 Internet Fraud: Court Summons NCoS Officer Over Disappearance Of Defendant

£45,000 Internet Fraud: Court Summons NCoS Officer Over Disappearance Of Defendant A Federal…

Kazeem Tunde Kazeem Tunde
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JUDICIARY

Alleged N1.2bn Fraud: Bauchi Governor’s Son To Open Defence April 28

Alleged N1.2bn Fraud: Bauchi Governor’s Son To Open Defence April 28 The…

Kazeem Tunde Kazeem Tunde
COURT
Uncategorized

N35m Fraud: America-Trained Surgeon Jailed 27 Years

N35m Fraud: America-Trained Surgeon Jailed 27 Years An America-Trained medical doctor and…

Kazeem Tunde Kazeem Tunde
JUDICIARY

Man Bags 7Years Jail Term For Forex Fraud

Man Bags 7Years Jail Term For Forex Fraud The Kano Zonal Command…

Kazeem Tunde Kazeem Tunde

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