Credit Card Fraud
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News
Witness reveals how Visa flagged Naira Marley’s credit card for fraud
The 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola, (a.k.a Naira Marley), Dein Whyte, an investigator…
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News
EFCC arrests five over $257,822 credit card fraud
Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters who specializes in credit…
