SITEMIX —

Tag: Fraud

YUSUF NHIS
JUDICIARY

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
Crime

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
AG
JUDICIARY

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
POLICE CUFF
JUDICIARY

Nigerian Charged With Defrauding 400 Americans In U.S.

Nigerian Charged With Defrauding 400 Americans In U.S.   A Nigerian national,…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

N740m Fraud: Court Issues Bench Warrant Against Fleeing Dangote Industries’ Staff 

N740m Fraud: Court Issues Bench Warrant Against Fleeing Dangote Industries' Staff Justice…

Kazeem Tunde Kazeem Tunde
KAYODE
Crime

Nigerian Man Extradited To U.S. From Ghana Over $6m Cyber Fraud

Nigerian Man Extradited To U.S. From Ghana Over $6m Cyber Fraud  …

Kazeem Tunde Kazeem Tunde

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