FBI arrests 9 Nigerians for $3.5m wire fraud in the US
Nine Nigerians have been arrested in the United States of America over allegations of fraud. Geoffrey Berman, the U.S. Attorney ...
Tag: wire
Four bank wire fraudsters lands in EFCC net over $200,000 transfer (photos)
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested four suspects; Ajiero Onyeka, Clement Peter, ...
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