Tag: WIRE TRANSFER
I didn’t transfer N800,000 to any woman – Shehu Sani
Senator Shehu Sani says he did not wire N800,000 to a woman identified on Twitter as Zarah.
Tweeting with the handle @XahraBKumbo, Zarah had said...
Nigerian jailed two years in US for wire fraud
A Nigerian, Fawaz Olanrewaju Animasaun, has been jailed for two years in the United States for defrauding East Texans and others of nearly $1...