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 Cheque-kitting. Show all posts
Showing posts with label Cheque-kitting. Show all posts
Wednesday, 22 April 2015

How An Indian Perpetrated N32b Bank Fraud In Nigeria - EFCC 

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The Federal High Court in Lagos yesterday heard how an Indian businessman, Patrick Fernandez, allegedly perpetrated a N32 billion bank fr...
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