US Court charges 3 Nigerians in $3.5 fraudÂ
A US federal grand jury has indicted three Nigerians on charges related to a bank fraud scheme in which the trio attempted to obtain more than $3.5 million by defrauding…
Kalu’s alleged N3.2bn fraud : Witness reels off debit transactions from Abia Govt House account
March 28, 2018 A prosecution witness, Mr Bassey Ekeng, on Wednesday narrated how series of debit transactions were made from the account of the Abia Government House in 2002. The…