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Tag: Fraud

EFCC
JUDICIARY

Alleged $700,000  Fraud: How EFCC Operatives Arrested Suspects- Witness

Alleged $700,000  Fraud: How EFCC Operatives Arrested Suspects- Witness   The ongoing…

Kazeem Tunde Kazeem Tunde
EZUMA
Crime

Abuja Bizman Arrested Over Alleged $120m Fraud

Abuja Bizman Arrested Over Alleged $120m Fraud   The Economic and Financial…

Kazeem Tunde Kazeem Tunde
DEFRAUDED
JUDICIARY

Alleged N10b Property Fraud:  How I Was Defrauded Of N238.6m – Witness

Alleged N10b Property Fraud:  How I Was Defrauded Of N238.6m – Witness…

Kazeem Tunde Kazeem Tunde
LAW
JUDICIARY

Alleged ₦110.4bn Kogi Fraud:  Witness Says ₦1.425bn Was Used For Forex Transactions In Two Months

Alleged ₦110.4bn Kogi Fraud:  Witness Says ₦1.425bn Was Used For Forex Transactions…

Kazeem Tunde Kazeem Tunde
LAW
JUDICIARY

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

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

Kazeem Tunde Kazeem Tunde
FRAUD
JUDICIARY

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
The Glitters Online

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