Browsing Tag
Fraud
2 posts
Trio Arraigned Over N190 Million Real Estate Fraud Scheme
Three individuals have been arraigned by the Nigerian Police for allegedly defrauding a businessman of N190 million through a fake property sale.
EFCC Detains Nigerian-American Over $320,000 Vehicle Import Scam
The EFCC has arrested Adegoke Oluwatobi Adams, a dual citizen, for allegedly orchestrating a $320,000 vehicle import fraud targeting Nigerian buyers.