Nigerian Court Sentences American, Marco Ramirez, To 68 Years In Prison For N2.6Billion Visa Fraud

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, convicted an American businessman, Marco Antonio Ramirez, for $1.2 million (about N2.6Billion) EB-5 visa scam. The…

Fake NNPCL director dragged to court by EFCC for N100m oil deal impersonation scheme

Fake NNPCL director dragged to court by EFCC for N100m oil deal impersonation scheme, The Economic and Financial Crimes Commission (EFCC) has brought charges against Ibrahim Nuhu Shuaibu, accusing him…

How Fake Bank Credit Alerts from fraudulent customers plunge PoS operators

A Point of Sale attendant (POS), explained his experience on How Fake Bank Credit Alerts (Flash Funds) from fraudulent customers plunge PoS operators, has yet to come to terms with…

Gunmen abducted and killed Mbaise monarchs in Imo State

Yet to be identified monarchs of Ahiazu mbaise and Ezinihitte was murdered by unknown gun men today, it was a massacre as multiple dead bodies was found in the neighboring…
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