credit card fraud – InfoStride News

EFCC arrest Yusuf Alabi for CAD$5,400 Credit Card Fraud

Kunle Edun — Sat, 22 Jul 2017 22:39:24 +0000

A suspected credit card fraudster, who allegedly masterminded the theft of $5,400 Canadian Dollars from a catering entertainment outfit in Brantford, Canada has been arrested by the Economic and Financial Crimes Commission (EFCC). The fraud came to light after a young Nigerian undergraduate of Thompson Rivers University in British Columbia,Tony Ifeoluwa Adebero was arrested in [...]

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Dammy Krane Gives Out N100k On Social Media

David Folami — Tue, 11 Jul 2017 03:10:41 +0000

Seems like credit card fraud charges in the US cannot stop Dammy Krane from giving. The music star who is currently facing 8 counts of credit card fraud charges in the US and a possible jail term gave out a N100,000 on Twitter on July 9, 2017. According to him, he gave the money to [...]

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Money Laundering: Ex-Governor Dariye Remains A Fugitive In The UK, Witness Tells Court

Kunle Edun — Tue, 10 May 2016 09:07:37 +0000

The former Governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on a 23-count charge bordering on money laundering and diversion of funds before Justice Adebukola Banjoko, is alleged to have siphoned the state’s ecological fund to the tune of N1.162 billion. Clark gave a blow-by-blow [...]

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