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Tag: Fraud

COURT
JUDICIARY

Apostle Docked Over Alleged $94 000 Fraud

Apostle Docked Over Alleged $94 000 Fraud A 64 year-old Apostle, Olawale…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Alleged N1.4bn Oil Subsidy Fraud: Absence Of Nadabo Energy Boss Stalls Trial

Alleged N1.4bn Oil Subsidy Fraud: Absence Of Nadabo Energy Boss Stalls Trial The…

Kazeem Tunde Kazeem Tunde
Crime

Woman Bags 34 Years Jail Term For N66m Fraud In Borno

Woman Bags 34 Years Jail Term For N66m Fraud In Borno  …

Kazeem Tunde Kazeem Tunde
JUDICIARY

In Ilorin, Femi Adesina’s Impostor Bags 28 years Imprisonment

In Ilorin, Femi Adesina’s Impostor Bags 28 years Imprisonment Justice Mahmud Abdulgafar…

Kazeem Tunde Kazeem Tunde
COURT SYMBOL
JUDICIARY

Shares Fraud: Court Dismisses IGI’s N52m Suit Against EFCC, Others  

Shares Fraud: Court Dismisses IGI's N52m Suit Against EFCC, Others   A N52…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

BDC Operator Docked For N43.3m Fraud In Maiduguri

BDC Operator Docked For N43.3m Fraud In Maiduguri The Maiduguri Zonal Command…

Kazeem Tunde Kazeem Tunde

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