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Tag: Fraud

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
FRAUDSTER
Crime

Abuja Court Jails Man For $115,000 Internet Fraud

Abuja Court Jails Man For $115,000 Internet Fraud   Justice H.L Abba-Aliyu…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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