Avoid Accommodating Fraudsters or Risk Prosecution – EFCC warns Hoteliers
The Ilorin Zonal Commander of the Economic and Financial Crimes Commission, EFCC, ACE II Michael Nzekwe, has warned hotel owners ...
Sunday, December 22, 2024
Tag: Online Fraud
Names Of 11 Nigerians Charged by U.S Court Over $9 million fraud
Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge ...
VIDEO: Dubai Police Recovers N16bn Cash, 13 Luxury Cars, 47 Smartphones From Hushpuppi
The police in Dubai, United Arab Emirates, has said they recovered Dh150m -- N16bn -- in cash and more than ...
Man on the run after Defrauding Widow, others over N250 million
Nigerian man, known as Benjamin Ekuri Ofa is currently on the run after he perfected a fraud transaction of N250 ...