Browsing Tag

Internet fraud

FBI BURSTS NIGERIAN INTERNET FRAUD SYNDICATE AFTER 2.6MILLION DOLLAR FRAUD, SEE THEIR PICS

Abuja Reporters Jul 20, 2021

A syndicate of Nigerian unemployment fraudsters has been busted by the FBI and other law enforcement agencies in the United States, court documents seen by Peoples Gazette said.…
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EFCC DRAGS ONWUZURUIKE TO COURT OVER.8.5MILLION DOLLAR INTERNET FRAUD

Abuja Reporters Jul 1, 2020

‌ Chukwudi Akasike The Economic and Financial Crimes Commission on Tuesday arraigned one Ikenna Onwuzuruike, also known as Jeff Sikora, before Justice A.T. Mohammed of…
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ANOTHER EFCC WITNESS TESTIFIES AGAINST NAIRA MARLEY IN INTERNET FRAUD CASE

Abuja Reporters Feb 29, 2020

A file photo of Naira Marley. The trial of music artiste, Azeez Fashola, popularly known as Naira Marley, on 11 counts of conspiracy, possession of counterfeit cards and fraud,…
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