By Pedro Ayobami Kindly share this news The Enugu Zonal Directorate of the Economic and Financial…
Tag: Fraud
US Jury Sentences Two Nigerians to 30 Years in Prison for $3.5 Million Scam
By Abidemi Samuel Kindly share this news A United States federal jury has sentenced two Nigerian…
Fake Police Officer Arrested for Defrauding POS Operators in Ogun State
By Abidemi Samuel Kindly share this news A fake police officer, Bukola Olabode, has been arrested…
Nigeria Moves to Extradite Simon Ekpa After Finnish Arrest
By John Joseph Kindly share this news Nigeria’s move to extradite Simon Ekpa, a factional leader…
Fraud, Forgeries Hit Nigerian Banks Hard, N42. 6bn Lost in Three Months
Nigerian commercial banks lost a total of N42.6 billion to fraud and forgeries over the three…