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. The suspects,…
Tag: Internet fraud
EFCC DRAGS ONWUZURUIKE TO COURT OVER.8.5MILLION DOLLAR INTERNET FRAUD
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 the Federal High Court in…
ANOTHER EFCC WITNESS TESTIFIES AGAINST NAIRA MARLEY IN INTERNET FRAUD CASE
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, continued…