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Tag: Fraud

Internet Fraud Academy Proprietor Bags 10 Years Jail Term In Uyo

Internet Fraud Academy Proprietor Bags 10 Years Jail Term In Uyo  

Kazeem Tunde Kazeem Tunde

N855m Fraud: Appeal Court Affirms 5-Year Conviction Of Bankers

N855m Fraud: Appeal Court Affirms 5-Year Conviction Of Bankers The Lagos division

Kazeem Tunde Kazeem Tunde

 Kano, Kaduna Courts Jail 42 Fraudsters For Internet Fraud And Cheating

 Kano, Kaduna Courts Jail 42 Fraudsters For Internet Fraud And Cheating The

Kazeem Tunde Kazeem Tunde

Alleged N2bn FIRS’ Fraud:  How Eteta Ita Diverted FIRS’ Funds To Her Private School- Witness

Alleged N2bn FIRS’ Fraud:  How Eteta Ita Diverted FIRS’ Funds To Her

Kazeem Tunde Kazeem Tunde

Man, 48, Docked Over Alleged N6m Visa Fraud  

Man, 48, Docked Over Alleged N6m Visa Fraud   A 48-year-old man,

Kazeem Tunde Kazeem Tunde

Alleged N10bn Fraud: EFCC To Arraign Ex-Kwara Gov Friday

Alleged N10bn Fraud: EFCC To Arraign Ex-Kwara Gov Friday   The Economic

Kazeem Tunde Kazeem Tunde