Tag: fraud

US sanctions six Nigerians over $6m cyber, romance frauds

The United States Department of Treasury has confiscated the properties of five…

Ogunsakin Mustapha Ogunsakin Mustapha

Witness tells court how four oil company directors committed £2.5 bn fraud

The trial of four directors of oil and gas company, Petro Union…

Ogunsakin Mustapha Ogunsakin Mustapha