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Tag: Fraud

Undergraduate Defrauds Company Of N900,000

Undergraduate Defrauds Company Of N900,000   A 24-year-old undergraduate of the Lagos

Kazeem Tunde Kazeem Tunde

N4.8bn Contract Fraud: OYACA  Unearths, Investigates Top Civil Servants, Retirees

N4.8bn Contract Fraud: OYACA  Unearths, Investigates Top Civil Servants, Retirees The Oyo

Kazeem Tunde Kazeem Tunde

Depositor Loses N350,000 To Fraudster In Banking Hall

Depositor Loses N350,000 To Fraudster In Banking Hall   A shop assistant,

Kazeem Tunde Kazeem Tunde

Poly Student Jailed Over $9,891 Fraud

Poly Student Jailed Over $9,891 Fraud   A Kwara State High Court

Kazeem Tunde Kazeem Tunde

$350k Fraud: US Court Jails Ogun Gov’s Ex-aide For Five Years

$350k Fraud: US Court Jails Ogun Gov’s Ex-aide For Five Years A

Kazeem Tunde Kazeem Tunde

EFCC Arraigns Obasanjo’s In-law, Ex-banker For Fraud 

EFCC Arraigns Obasanjo’s In-law, Ex-banker For Fraud  Dr. John Abebe, the younger

Kazeem Tunde Kazeem Tunde
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