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A Nigerian criminal syndicate led by one Sunny Anwamini (Sam) has been nabbed by the Economic and Organized Crime Office (EOCO) for defrauding a Ukrainian businessman to the tune of $6.5 million. The suspect, Sunny, age 52 was apprehended on Wednesday, July 20 by EOCO in an intelligence-led operation in …
Read More »EOCO arrests Nigerian for allegedly defrauding Ukrainian businessman of $6.5 million
