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Tag: fraud
EFCC arraigns man for $626,282 alleged fraud in Lagos
EFCC arraigns man for $626,282 alleged fraud in Lagos
EFCC arraigns Abdulmajid Halifa Nazifi for alleged N34.8m Fraud in Kano
EFCC arraigns Abdulmajid Halifa Nazifi for alleged N34.8m Fraud in Kano
Nigerian man bags eight years in prison for fraud in US, orders $10.8m forfeiture
Nigerian man bags eight years in prison for fraud in US orders…
Nigerian man indicted on fraud charges in US
A federal grand jury has indicted a Nigerian man, Kenneth Godwin,…