the intent 1

Internet fraudster bags six months in jail for £18,500 fraud

charges of the cheque to her in the United Kingdom which you knew is false and thereby committed an offence contrary to Section 1(1) b of the Advance Fee Fraud and other Fraud Related offences Act 2006 and punishable under Section 1(3) of the

EFCC Charges Globacom With $6.7m Fraud

The prosecuting counsel for the EFCC, Mr. A.B.C. Ozioko, who signed the charge sheet, claimed that the firm and Israni acted contrary to Section 1(2)(3) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 of 2006.
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