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Tag: Fraud

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Nigerian Woman Faces 30-year Jail Term For $1.9 million Fraud In US

Nigerian Woman Faces 30-year Jail Term For $1.9 million Fraud In US…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Alleged N1.4bn Fraud: Court Warns Nadabo Energy Boss’ Lawyer Over Absence, Adjourns Trial Till Dec. 8

Alleged N1.4bn Fraud: Court Warns Nadabo Energy Boss’ Lawyer Over Absence, Adjourns Trial…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Fifteen Internet Fraudsters Convicted In Ibadan

Fifteen Internet Fraudsters Convicted In Ibadan The Ibadan Zonal Command of the Economic and Financial…

Kazeem Tunde Kazeem Tunde
JUDICIARY

Ex-convict, Oluwatobi, Bags Fresh 28Years For Cyber Fraud

Ex-convict, Oluwatobi, Bags Fresh 28Years For Cyber Fraud Justice Mahmud Abdulgafar of…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Ex-Convict, Oluwatobi, Docked Again For Cyber Fraud

Ex-Convict, Oluwatobi, Docked Again For Cyber Fraud   …EFCC Secures Conviction of…

Kazeem Tunde Kazeem Tunde
JUDICIARY

‘America National’ Bags Six Months Imprisonment For Cyber Fraud In Ilorin

‘America National’ Bags Six Months Imprisonment For Cyber Fraud In Ilorin The…

Kazeem Tunde Kazeem Tunde
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