Tag: Scam
Nigeria police arrest Okeke Ogechi Njaka over N452m scam
The Nigeria Police Force has arrested a high-profile suspect, Ms Okeke Ogechi Njaka in connection with major transnational financial crimes, including [...]
Mary Eboh businessman with pending EFCC fraud case in fresh multi-billion naira forex scam
A woman claiming to have ties with the Central Bank of Nigeria, CBN, identified as Titilayo Mary Eboh, has been accused of defrauding several Bureau D [...]
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