The United States Department of Justice has opened investigations into 4 Nigerians and 11 others on an eighteen-million-dollar fraud case.
Tag:
fraud
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Popular Instagram big boy and bureau de change operator, Ismaila Mustapha aka Mompha has come out to explained his own side of his arrest.
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The embattled chairman of air peace, Mr. Onyema Allen seems to be in even more trouble as he goes through investigations in the hands of the Economics and Financial Crimes Commission of Nigeria.
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