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Tag: Fraud

COURT
Crime

Alleged N10b Kogi Fraud: Ali Bello’s New Counsel Stalls Trial

Alleged N10b Kogi Fraud: Ali Bello’s New Counsel Stalls Trial The trial…

Kazeem Tunde Kazeem Tunde
LAW
JUDICIARY

Investment Fraud: Witnesses Tell Court How They Were Scammed In Afriq Arbitrage System

Investment Fraud: Witnesses Tell Court How They Were Scammed In Afriq Arbitrage…

Kazeem Tunde Kazeem Tunde
NIGERIAN COUPLE
JUDICIARY

U.K. Court Jails Nigerian Couple For £433,000 Tax Fraud

U.K. Court Jails Nigerian Couple For £433,000 Tax Fraud   A Nigerian…

Kazeem Tunde Kazeem Tunde
ALI PETERS
JUDICIARY

Alleged N1.4bn Oil Fraud:  EFCC Re- arraigns Nadabo Energy Boss, Ali Peters, Firm In Lagos 

Alleged N1.4bn Oil Fraud:  EFCC Re- arraigns Nadabo Energy Boss, Ali Peters,…

Kazeem Tunde Kazeem Tunde
FRAUD
JUDICIARY

$62,500 And €36,020 Fraud: Man Bags 30 Years Imprisonment In Lagos

$62,500 And €36,020 Fraud: Man Bags 30 Years Imprisonment In Lagos Justice…

Kazeem Tunde Kazeem Tunde
KAZEEM
Crime

$91m Tax Fraud: U.S. Moves To Strip Nigerian Convict Of Citizenship

$91m Tax Fraud: U.S. Moves To Strip Nigerian Convict Of Citizenship The…

Kazeem Tunde Kazeem Tunde
The Glitters Online

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