SITEMIX —

Tag: Fraud

FAKE DIRECTOR
Crime

EFCC Arraigns Fake NNPCL Director For N100m Fraud

EFCC Arraigns Fake NNPCL Director For N100m Fraud The Kaduna Zonal Directorate…

Kazeem Tunde Kazeem Tunde
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
The Glitters Online

Powered by
►
Necessary cookies enable essential site features like secure log-ins and consent preference adjustments. They do not store personal data.
None
►
Functional cookies support features like content sharing on social media, collecting feedback, and enabling third-party tools.
None
►
Analytical cookies track visitor interactions, providing insights on metrics like visitor count, bounce rate, and traffic sources.
None
►
Advertisement cookies deliver personalized ads based on your previous visits and analyze the effectiveness of ad campaigns.
None
Powered by
Lost your password?