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Tag: Fraud

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
COURT
JUDICIARY

Alleged N27b Fraud: Darius Ishaku  Advised Me To Run Away Because Of EFCC- Witness

Alleged N27b Fraud: Darius Ishaku  Advised Me To Run Away Because Of…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

N3.4bn Fraud: Union Bank Official Testify Against Friday Audu, Chinese Nationals 

N3.4bn Fraud: Union Bank Official Testify Against Friday Audu, Chinese Nationals A…

Kazeem Tunde Kazeem Tunde
JAILED
Crime

Three Nigerians Bag 15 Years Jail For Fraud In India

Three Nigerians Bag 15 Years Jail For Fraud In India   Three…

Kazeem Tunde Kazeem Tunde
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