Hackers have reportedly breached the computer system of SunTrust Bank, leading to the diversion of about N800 million in a suspected cyber fraud operation. Based on this development, …
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FraudNews
EFCC’s witness confirms transfer of $3m to Aisha Achimugu’s firm
by Reporterby ReporterAn Economic and Financial Crimes Commission’s witness, Mr Trinity Usman, on Friday, told the Federal High Court in Abuja that he received and transferred three million dollars into Mrs Aisha …