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flag Seven Nigerian fraudsters convicted, sentenced to jail, and ordered to forfeit assets worth millions.

flag Seven fraudsters in Benue State, Nigeria, have been convicted by the Federal High Court for cyber fraud, money laundering, and false pretense. flag They were sentenced to one to three years in prison and ordered to forfeit over N232 million, a hotel, luxury cars, and $4,977 to the federal government. flag The Economic and Financial Crimes Commission (EFCC) prosecuted them based on intelligence reports.

2 months ago
4 Articles