Tag: Fraudulent acts
Fake soldier and policeman arrested for using ‘uniforms’ to scout for passengers on restricted routes
Officials of the Lagos State Environmental and Special Offences (Enforcement Unit) have arrested two suspects for impersonating security…
Nigerian man sentenced to four years in prison for $8.3 million fraud in U.S
US court has sentenced a 47-year-old Nigerian, Ayodeji Fatunmbi who was found guilty of defrauding the United States…