Faulds’ work could help the city recover an estimated $11.4 million in tax revenue annually, according to the Controllers’ ...
Spokesperson for the EFCC, Dele Oyewale in a statement identified that suspects as: Precious Okeleke, Austine Iwuner, Saint ...
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U.S. court sentences Tunde Ayeni to 10 years, to pay $20m restitution for internet fraudA court in the United States has sentenced Babatunde Ayeni to 10 years’ imprisonment. Peoples Gazette reports that the court ...
The rapper and producer dropped their collab album earlier this month and stopped by Billboard to talk about that, and much ...
A Federal Capital Territory High Court, Abuja, sitting in Jabi on Wednesday convicted and sentenced one Internet fraudster, ...
Daily Post Nigeria on MSN11d
EFCC raids Lagos building, arrests 193 foreigners, 599 Nigerians engaged in internet fraudThe Economic and Financial Crimes Commission, EFCC, says its operatives have apprehended 792 suspects over cryptocurrency ...
Sule Onyegefu Isaac, Alaba Peter (a.k.a Mane Julia), Obedient Charles (a.k.a Paul Cravey), Isaac Henry, Muhammad Adam ...
Recent RBI data highlights a concerning surge in bank frauds in India, with cases spiking significantly in the current fiscal ...
The Clermont Co. Sheriff's Office says Winn is accused of stealing almost $1 million from multiple people in 16 different ...
The Economic and Financial Crimes Commission (EFCC), on Monday, announced that it has arrested 792 suspected internet fraudsters during a major sting ...
Varlan, has sentenced two Ghanaian nationals to prison for internet fraud and money laundering. The convicts are 34-year-old Wigbert Bandie, who hails from a village in Northwestern Ghana ...
It also had the second-highest rate of internet services fraud by volume, with 4,186 reports, behind California's 6,378. Related: Crypto fraud, investment scams surge throughout Florida While ...
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