Fraud

US names 24 Nigerians arrested over fraud, money laundering

The United States Department of Homeland Security has released the names and photographs of 24 Nigerian nationals arrested by immigration…

2 weeks ago

Trump Appeals $454M NY Fraud Judgment as Daily Interest Hits $112K

Trump Appeals $454M NY Fraud Judgment as Daily Interest Hits $112K - Former US President Donald Trump has launched an…

3 years ago

EFCC Arrests ‘Airline Captain’ for N1 Billion Fraud in Kaduna

EFCC Arrests 'Airline Captain' for N1 Billion Fraud in Kaduna - Operatives from the Kaduna Zonal Command of the Economic…

3 years ago

This website uses cookies.