Fraud | Money-laundry

Fidelity Bank Staff Steal Customers’ Money: “hacking of the bank’s database and cloning of more than 22 ATM cards used to steal and divert to personal use about N874 million belonging to five corporate customers” ~ PressTv

Corruption Fighting Back in Nigeria;The Story of Dogged Anti-Corruption Fighter, Suraj Olanrewaju and His HEDA.”Nigeria leaders should sees activists and private investigators as partners in progress” – ACIJ