Metro Toronto Resident Recovers Funds After Nigerian Man Arrested for Romance Cryptocurrency Fraud – Ravenewsonline A Toronto resident who lost $355,000 in a romance cryptocurrency fraud was able to recover some of those funds after the Nigerian man, Omonkhoa... Ravenewsonline EditorDecember 10, 2024
Metro EFCC Arraigns Cubana Manager over Alleged $164,000.00 Money Laundering Case The Economic and Financial Crimes Commission (EFCC) has arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, alongside one Precious Omonkhoa Ofure, over an... Ravenewsonline EditorAugust 24, 2022