fraudulent documents

CBN exposes fake SWIFT messages, issues warning

CBN exposes fake SWIFT messages, issues warning

The Central Bank of Nigeria (CBN) has uncovered a new fraudulent scheme involving fake SWIFT messages and has warned Nigerians…

3 days ago

“Peter Obi” bags one year prison term for possession of fraudulent documents

Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja, on Tuesday, November 22, 2022, convicted and sentenced…

2 years ago