Nigeria Crypto Investment Scam: Court Convicts Man For Creating Fake Website To Defraud… Munyal MANUNYI Oct 17, 2023 0 The Special Offences Court sitting in Ikeja, Lagos, presided by Justice O.O. Abike-Fadipe has sentenced Gabriel…
Nigeria Court Remands Man Arraigned For Swindling Two Persons In N33m Forex Scam Richard Anyebe May 27, 2020 0 One Okoro Chukwudi Goodluck, accused of swindling two persons to the tune of N33,560,000 (Thirty-three Million,…
Nigeria N30trn Revenue Scam: Senate Recovers N120bn, Summons Firms Agency Aug 19, 2017 0 The Senate Joint Committee on Customs, Excise and Tariff and Marine Transport, has summoned more companies after it…