ADVANCE FEE FRAUD Archives - Global Upfront Newspapers

Nigerian, 3 Americans Sentenced To Prison For $2.6M Advance Fee Fraud, Money Laundering

Global UpfrontAug 21, 2023August 21, 20230

A Nigerian and three Americans have been sentenced to prison for their roles in an advance fee and money laundering scheme targeting people on Guam,

Update: EFCC Secures Final Forfeiture of 20 Landed Properties Belonging to Major General Valued at Over N3.7 Billion

Global UpfrontFeb 15, 2022February 15, 20220

The Economic and Financial Crimes Commission, EFCC, on 14 February, 2022, secured the final forfeiture of 20 (twenty) landed properties valued at over N3, 007, 000,