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Identity of suspected female fraudster on FBI wanted list arrested is being withheld for now – EFCC

National News

Identity of suspected female fraudster on FBI wanted list arrested is being withheld for now – EFCC

Admin September 3, 2019

The Economic and Financial Crimes Commission (EFCC) says it has arrested a female suspected internet fraudster who...

US authorities list Nigerians indicted in massive fraud, money laundering

National News

US authorities list Nigerians indicted in massive fraud, money laundering

Admin August 23, 2019

US authorities have announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud...

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