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Tag: Fraud

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JUDICIARY

Man Docked For N6.1m Investment Fraud

Man Docked For N6.1m Investment Fraud The Ibadan Zonal Command of the Economic…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Alleged  N26.6bn Investment Fraud: Court Remands Defendant In Ikoyi Correctional Centre

Alleged  N26.6bn Investment Fraud: Court Remands Defendant In Ikoyi Correctional Centre  …

Kazeem Tunde Kazeem Tunde
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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
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