Tag
3 stories tagged credit card fraud.
Data from a recent investigation by the Economic and Financial Crimes Commission has listed nine areas in Lagos State as hotbeds for suspected internet fraudsters. Most of the areas are in Lekki, according to the data…
A federal high court sitting in Ikoyi, Lagos State on Monday adjourned the ongoing fraud trial of Naira Marley till Tuesday, the 5th of October 2021. Justice Nicholas Oweibo passed this adjournment on Monday, the 12th…
Three Nigerians have been declared wanted in the US, in connection to a large-scale credit card scheme that used two southwest Houston businesses to steal hundreds of thousands of dollars. According to court records,…
