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Tag: Fraud

FEMI THOMAS
JUDICIARY

Alleged $2,198,900.00 Fraud: Ex-NHIS Boss, Femi Thomas Knows Fate July 24

Alleged $2,198,900.00 Fraud: Ex-NHIS Boss, Femi Thomas Knows Fate July 24   Justice…

Kazeem Tunde Kazeem Tunde
POLICE CUFF
World

Nigerian PhD Student Pleads Guilty To Fraud In U.S.

Nigerian PhD Student Pleads Guilty To Fraud In U.S.   A 24-year-old…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Passport/Visa Racketeering: Man Arraigned Over Alleged $236,400 Fraud

Passport/Visa Racketeering: Man Arraigned Over Alleged $236,400 Fraud The operatives of Police…

Kazeem Tunde Kazeem Tunde
ARRESTED
News

U.S.-based Nigerian Woman Faces 10-year Jail For $40,980 Fraud

U.S.-based Nigerian Woman Faces 10-year Jail For $40,980 Fraud   A Nigerian…

Kazeem Tunde Kazeem Tunde
ENGINEER
Crime

Alleged $968,000 Fraud:  How Fake U.S. Engineer Duped Me- Witness

Alleged $968,000 Fraud:  How Fake U.S. Engineer Duped Me- Witness   The…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

$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
The Glitters Online

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