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Daily Post Nigeria on MSNNigeria police arrest 4 bank staff over alleged fraud, money launderingLagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money ...
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Legit.ng on MSNHow two Nigerians allegedly scammed U.S. government in $50M schemeTwo Nigerians, Aluko & Nobore, face up to 62 years in U.S. prison for a $50M fraud scheme involving fake checks, stolen ...
Two Nigerians living in the US alongside four accomplices are facing the possibility of 62 years in prison each for $50 ...
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