Browsing Tag

Love scam

EFCC ARRAIGNS NYSC MEMBER SERVING IN NATIONAL ASSEMBLY FOR LOVE SCAM

Abuja Reporters Feb 4, 2020

The advance fee fraud section of Economic and Financial Crimes Commission has arraigned Iyonsi Timeyin Timothy, who was arrested as an off-shoot of a case reported by the FBI…
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News

NIGERIAN CHARGED TO COURT IN US FOR LAUNDERING 1MIL DOLLARS, USED BENINOIS AND GHANAIAN

Abuja Reporters Jan 8, 2020

UNITED State (U.S)–based Nigerian, Arinze Micheal Ozor, has been charged for money laundering conspiracy of nearly $1 million. Ozor had pleaded guilty to the charge, having…
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