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Tag: Fraud

COURT
Crime

Ex-banker Arraigned Over Alleged N150m Fraud

Ex-banker Arraigned Over Alleged N150m Fraud An ex-banker, Atoyebi Adeyemi Akande, was…

Kazeem Tunde Kazeem Tunde
EGBETOKUN
Crime

Detty December: Shortlet Agent Defrauds Diaspora Family Of N1.3m In Ikoyi

Detty December: Shortlet Agent Defrauds Diaspora Family Of N1.3m In Ikoyi  …

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

N2b FIRS Alleged Fraud: Eteta  Knows Fate Dec 8

N2b FIRS Alleged Fraud: Eteta  Knows Fate Dec 8  The trial of Emmanuella Eteta Ita, Head of…

Kazeem Tunde Kazeem Tunde
ARREST
Crime

U.S. Extradites Nigerian From Poland Over Multimillion-dollar Fraud

U.S. Extradites Nigerian From Poland Over Multimillion-dollar Fraud   The United States…

Kazeem Tunde Kazeem Tunde
COURT
Crime

$2m Fraud: Nigerian Risks 20 Years U.S. Jail Term

$2m Fraud: Nigerian Risks 20 Years U.S. Jail Term   A United…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Alleged $12m Fraud: Witness Narrates Role Of Sun Trust Bank Executives In Multi-million Dollar Cash Transfers

Alleged $12m Fraud: Witness Narrates Role Of Sun Trust Bank Executives In…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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