The Kaduna zonal office of the Economic and Financial Crimes Commission (EFCC) says it has arrested one Mary Aweh Olaleye, identified as a travel agent, for her alleged involvement in
Tag "scam"
Pleasant Green, a YouTuber based in the US, has unmasked one Dana (alias) based in Nigeria who scams individuals through a cryptocurrency exchange. In an 11 minute-long YouTube video, Green
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) has arraigned Rasaq Kolawole, a permanent secretary in
The Department of State Services (DSS) says it has arrested a three-man gang led by a former aide of the