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Tag: Fraud

$9.6b P&ID Fraud: Kore Holdings Failed To Comply With Money Laundering  Act- Witness

$9.6b P&ID Fraud: Kore Holdings Failed To Comply With Money Laundering  Act-

Kazeem Tunde Kazeem Tunde

Indian Bags 10 Years For Fraud In Lagos

Indian Bags 10 Years For Fraud In Lagos   Justice I.O. Ijelu

Kazeem Tunde Kazeem Tunde

Alleged $340,000 Fraud: Mercy Chinwo’s Ex Manager Must Appear In Court-Judge

Alleged $340,000 Fraud: Mercy Chinwo's Ex Manager Must Appear In Court-Judge   Justice

Kazeem Tunde Kazeem Tunde

Alleged N90.4m Fraud: Former NHIS Boss Knows Fate On Bail  Feb 27

Alleged N90.4m Fraud: Former NHIS Boss Knows Fate On Bail  Feb 27

Kazeem Tunde Kazeem Tunde

Medical Doctor Bags Seven Years Imprisonment For N127m Fraud In Calabar

Medical Doctor Bags Seven Years Imprisonment For N127m Fraud In Calabar  

Kazeem Tunde Kazeem Tunde

Alleged N868.4m Fraud: Witnesses Narrate How Former Acting Accountant General Diverted Defence Ministry’s Funds

Alleged N868.4m Fraud: Witnesses Narrate How Former Acting Accountant General Diverted Defence

Kazeem Tunde Kazeem Tunde
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