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Tag: Fraud

COURT
JUDICIARY

Alleged N10b Money Laundering: Bureau De Change Operator Testifies Against Dauda Suleiman

Alleged N10b Money Laundering: Bureau De Change Operator Testifies Against Dauda Suleiman…

Kazeem Tunde Kazeem Tunde
COURT
Crime

Six Bag Jail Terms In Kaduna For Internet Fraud

Six Bag Jail Terms In Kaduna For Internet Fraud   Justices Darius…

Kazeem Tunde Kazeem Tunde
The accused
JUDICIARY

N1bn Fraud: Police Arraign Chartered Accountant For Alleged Perjury

N1bn Fraud: Police Arraign Chartered Accountant For Alleged Perjury A Chartered Accountant,…

Kazeem Tunde Kazeem Tunde
Crime

U.S. Charges Nigerian Businessman, Firms With Multimillion-dollar Fraud

U.S. Charges Nigerian Businessman, Firms With Multimillion-dollar Fraud   The United States…

Kazeem Tunde Kazeem Tunde
COURT LOGO
JUDICIARY

N4bn Fraud Trial: Ex-Kano MD, Son Get Bail

N4bn Fraud Trial: Ex-Kano MD, Son Get Bail A Kano High Court on…

Kazeem Tunde Kazeem Tunde
JUDICIARY

EFCC Arraigns Medical Supplier For N2.9million Fraud

EFCC Arraigns Medical Supplier For N2.9million Fraud The Kaduna Zonal Command of…

Kazeem Tunde Kazeem Tunde

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