United States Department of Justice has charged 11 Nigerians for conspiracy to commit money laundering, commit bank fraud and aggravated identity theft. …
Category:
Crime
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CrimeNews
CBN Investigating AbokiFX Founder, Adedotun Oniwinde, For ‘Illegal’ Forex Trading
by Salami Azeezby Salami AzeezThe Central Bank of Nigeria (CBN) is investigating Oniwinde Adedotun, the founder of abokiFX, The Cable is reporting. According to The Cable, …
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AN ANTI- CRIME patrol team of the Area ‘J’ Command, Elemoro has arrested an armed robbery suspect and a suspected cultist with a …