A 35-year-old Nigerian national, Olamide Shanu, has pleaded guilty in the United States to conspiracy to commit money laundering in connection with international romance fraud and sextortion schemes that targeted …
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₦230m Missing After System Glitch — Alpha Morgan, NEM Sue 19 Banks
by Radarr Adminby Radarr AdminAlpha Morgan Bank Plc, together with two of its major customers — NEM Insurance Plc and Extension Publications Limited — has dragged 19 financial institutions to the Federal High Court …