Don Okereke's Blog

Security and Situational Awareness, Open Source Intelligence, Cybersafety and Cybersecurity, Threat Alerts, Geopolitical Risks, etc. Vanguard Of A Countering Violent Extremism Advocacy: "Nigerians Unite Against Insecurity, Terrorism and Insurgency". For Articles, Press Releases, Adverts etc, Email: donnuait(a)yahoo.com, Twitter: @DonOkereke.

Showing posts with label Advanced Fee fraud. Show all posts

Thursday, 5 February 2015

FRAUD: Italian Businessman Arraigned For Defrauding Nigerian Bank Of N717m

Justice Mohammed Idris of the Federal High Court in Lagos yesterday ordered that a Nigerian-based Italian businessman, Piero Allan Franchillo, be remanded in prison custody for allegedly defrauding Zenith Bank Plc of the sum of N717 million.