EFCC arrest Yusuf Alabi for CAD$5,400 Credit Card Fraud Nigeria News Jul 22, 2017 A suspected credit card fraudster, who allegedly masterminded the theft of $5,400 Canadian Dollars from a catering entertainment outfit in…
Dammy Krane Gives Out N100k On Social Media Celebrity News Jul 11, 2017 Seems like credit card fraud charges in the US cannot stop Dammy Krane from giving. The music star who is…
Money Laundering: Ex-Governor Dariye Remains A Fugitive In The UK, Witness Tells Court Nigeria News May 10, 2016 The former Governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC)…