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Tag: Fraud

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

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

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

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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

Man Bags Two Years In Kaduna For Internet Fraud

Man Bags Two Years In Kaduna For Internet Fraud Justice A.A Isiaka

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Auto Dealer Jailed 7 Years For 24m Fraud

Auto Dealer Jailed 7 Years For 24m Fraud An Ikeja Special Offences

Kazeem Tunde Kazeem Tunde

Internet Fraud: International “Catcher”,  Osondu Igwilo’s Accomplice Jailed 16 Years 

Internet Fraud: International “Catcher”,  Osondu Igwilo’s Accomplice Jailed 16 Years     Justice

Kazeem Tunde Kazeem Tunde
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