fraud
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36-year-old charged with defrauding 400 Americans in US
A US district court in Florida has charged Nigerian national Okezie Ogbata with scamming over 400 elderly and vulnerable victims out of…
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Enugu Police Arrest Banker and Two Accomplices in N4 Million Fraud Scheme
The Enugu State Police Command has recently arrested three individuals, including a banker, in connection with a significant fraud case involving the…