SITEMIX —

Tag: Fraud

COURT
JUDICIARY

EFCC Re-arraigns Businessmen For N22.4m Rice Fraud

EFCC Re-arraigns Businessmen For N22.4m Rice Fraud The Economic and Financial Crimes…

Kazeem Tunde Kazeem Tunde
Crime

Ex-banker In Police Net For Allegedly Swindling Over 200 Nigerians In Illegal Forex Deals

Ex-banker In Police Net For Allegedly Swindling Over 200 Nigerians In Illegal…

Kazeem Tunde Kazeem Tunde
EFCC

Suspect On FBI List Bags Two Years Imprisonment For $150,000.00 Fraud

Suspect On FBI List Bags Two Years Imprisonment For $150,000.00 Fraud The…

Kazeem Tunde Kazeem Tunde
FAYOSE
LAWMAKERS

Alleged N6.9b Fraud: Fayose’s Trial Resumes Before New Judge

Alleged N6.9b Fraud: Fayose's Trial Resumes Before New Judge The trial of…

Kazeem Tunde Kazeem Tunde
EFCC

Man Remanded In Prison Over Alleged N30m Internet Fraud

Man Remanded In Prison Over Alleged N30m Internet Fraud Justice Patricia Ajoku…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Police Arraign Community Head Over Alleged N1.3m Fraud

Police Arraign Community Head Over Alleged N1.3m Fraud  A community Head in…

Kazeem Tunde Kazeem Tunde

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