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Tag: Fraud

Alleged N2b NEDC Fraud:  Again, Absence Of Defendant Stalls Trial

Alleged N2b NEDC Fraud:  Again, Absence Of Defendant Stalls Trial   The…

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Alleged $1.5m Fraud:  Witness Tells Court Funds Came Into Defendant’s Account In Multiple Tranches

Alleged $1.5m Fraud:  Witness Tells Court Funds Came Into Defendant’s Account In…

Kazeem Tunde Kazeem Tunde

Alleged N2b NEDC Fraud:  Danjuma Mohammed’s Absence Stalls Proceedings

Alleged N2b NEDC Fraud:  Danjuma Mohammed’s Absence Stalls Proceedings   The absence of the National…

Kazeem Tunde Kazeem Tunde

Alleged N1.9bn Fraud: 2 Men Loses Bid To Remove Prosecutor

Alleged N1.9bn Fraud: 2 Men Loses Bid To Remove Prosecutor Justice Musa…

Kazeem Tunde Kazeem Tunde

Nigerian Professor Jailed In U.S. For $1.4m Fraud

Nigerian Professor Jailed In U.S. For $1.4m Fraud   A United States…

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