Frederick Kumi, a 31-year-old Ghanaian socialite popularly known as Abu Trica, has been charged in the United States for his alleged role in an international […]
Tag: Fraud
CEO Apprehended at Airport in Multi-Million Dollar Veterans Benefits Scam
A Nigerian-born Chief Executive Officer of a United States-based home care company was arrested at San Francisco International Airport on Wednesday while attempting to board […]
EFCC Returns Properties, Cash Recovered from Fake Spiritualist to Victim
The Economic and Financial Crimes Commission (EFCC) has officially returned a portfolio of properties and cash to a victim of a fake spiritualist in Ibadan. […]