EFCC arrests Nigerian-American for alleged $320,000 fraud
The holder of Nigeria and United States of America citizenship is being investigated for alleged criminal breach of trust and obtaining money by false pretence.
19 Jun 18:53 · The Eagle Online
Indian-American arrested in California for allegedly defrauding bank of $100 million
Indian-American Mahender Makhijani arrested in California for allegedly defrauding a bank of $100 million through falsified documents.
11 Jun 10:06 · The Hindu
last updated on 19 Jun 19:52