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Tag: Fraud

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

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

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

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

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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,

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

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

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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
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