Emirati authorities say the Nigerian Instagram celebrity was linked to $445.6 million in fraudulent schemes that targeted nearly two million victims
in Dubai said on Thursday that they recovered over 150 million dirhams in cash during a coordinated raid on the apartments of Nigerians living in that city two weeks ago.
All the 12 were taken into custody where they have remained ever since. Dubai prosecutors said the suspects had given statements but investigations into their alleged fraud would continue for weeks to come before they could be charged. A video circulated online by Dubai authorities said officers confiscated 21 computers, 47 mobile phones, 15 memory sticks and five hard disks containing 119,580 in alleged fraud files.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
COVID-19: Umahi revises budget estimation of N178.36 billion to N131.87bn - Daily Post NigeriaThe Governor of Ebonyi State chief David Umahi on Wednesday revised the 2020 budget estimation of over N178.36 billion to N131.87 billion as a result of
Read more »
Emirates Accepts New Travel Protocols As Dubai Receives Tourists July 7Nigeria News, Nigeria Newspapers
Read more »
Dubai welcomes tourists from July 7 - The Nation NigeriaThe United Arab Emirates(UAE) has announced it would allow tourists back into its major tourist destination, Dubai from July 7 after more...
Read more »
TI, CACOL knock Lagos lawmakers over wives’ N80m Dubai trip|p style=
Read more »
Amotekun corps seizes 42 cows for destroying Ondo farmlands|p style=
Read more »