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Tag: scam

LAW
Crime

Two Nigerians Face 100 Years In Jail Over $100m Scam

Two Nigerians Face 100 Years In Jail Over $100m Scam   Two…

Kazeem Tunde Kazeem Tunde
SCAM
JUDICIARY

Alleged ₦178m Investment Scam: Witness Narrates How He Lost ₦3.9m To Fadama Cooperative Society 

Alleged ₦178m Investment Scam: Witness Narrates How He Lost ₦3.9m To Fadama…

Kazeem Tunde Kazeem Tunde
POLICE CUFF
World

$86m Romance scam: Thai Woman Arrested For Allegedly Assisting Nigerian Syndicate

$86m Romance scam: Thai Woman Arrested For Allegedly Assisting Nigerian Syndicate  …

Kazeem Tunde Kazeem Tunde
JAIL
Crime

U.S. Jails Two Nigerians 10 Years Over $6m Scam

U.S. Jails Two Nigerians 10 Years Over $6m Scam   A United…

Kazeem Tunde Kazeem Tunde
POLICE LINE
Crime

N94m Scam: Suspected Internet Fraudsters Shoot Collaborator Over Sharing Formula

N94m Scam: Suspected Internet Fraudsters Shoot Collaborator Over Sharing Formula Suspected internet…

Kazeem Tunde Kazeem Tunde
JUDICIARY

Investment Scam: Police Arraign Businessman For Alleged N18m Fraud 

Investment Scam: Police Arraign Businessman For Alleged N18m Fraud A businessman, Johnny…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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