News Senator Shehu Sani On Trial For Advance-fee fraud flawlessview Jan 29, 2020 0 Senator Sani was a member of the last National Assembly, he represented Kaduna Central. Senator Sani was arraigned on a two-count…
News $3.5m Fraud, Nine Nigerians Arrested In US flawlessview Apr 27, 2019 0 The United States of America security agents arrested nine Nigerians for defrauding businesses and individuals of more than $3.5!-->…
News $200,000 Bank Transfer Fraud Nipped In The Bud, Four Suspects Arrested flawlessview Apr 27, 2019 0 The EFCC has made some arrests in some fraud related case involving some Nigerians who tried to effect some money transfer under!-->…