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Tag: Fraud

EFCC ARREST
Crime

$1million Fraud: EFCC Arrests Syndicate Impersonating Olukoyede

$1million Fraud: EFCC Arrests Syndicate Impersonating Olukoyede   Operatives of the Economic…

Kazeem Tunde Kazeem Tunde
CHIDOZIE
JUDICIARY

$370,000 Internet Fraud: How An Alleged Fraudster & Family Defrauded Me-  American Victim

$370,000 Internet Fraud: How An Alleged Fraudster & Family Defrauded Me-  American…

Kazeem Tunde Kazeem Tunde
internet fraudster
World

$5.3m Fraud: U.S. Hunts Scammers, Traces Funds To Hong Kong, Nigeria, Others

$5.3m Fraud: U.S. Hunts Scammers, Traces Funds To Hong Kong, Nigeria, Others…

Kazeem Tunde Kazeem Tunde
WEDDING CANCELLED
World

Wedding Cancelled After Couple’s Arrest For Alleged $3m Fraud

Wedding Cancelled After Couple’s Arrest For Alleged $3m Fraud   A planned…

Kazeem Tunde Kazeem Tunde
COURT LOGO
JUDICIARY

$9.6b P&ID  Fraud : Nolan Flouted Money Laundering Act, His Company Failed To Pay Tax- Witness

$9.6b P&ID  Fraud : Nolan Flouted Money Laundering Act, His Company Failed To Pay…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Alleged N29.3m Fraud: Court Fixes June 26 For Arraignment Of Lagos Monarch, 6 Others

Alleged N29.3m Fraud: Court Fixes June 26 For Arraignment Of Lagos Monarch,…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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