The Department of the Treasury Office of Foreign Assets Control (OFAC) in a coordinated action with the U.S. Department of Justice, on Tuesday announced it had taken action against six Nigerian nationals for allegedly conducting an elaborate scheme to steal over six million dollars from vulnerable victims across the United States. The individuals designated by the State Department, targeted U.S. businesses and individuals through deceptive global threats known as business email compromise (BEC) and romance fraud. According to …
Tag: individuals
The Nigeria Centre for Disease Control (NCDC) has made a clarification of its role in combating the outbreak of diseases in the country. The health agency made the clarification after Chairman of DAAR Communications Plc, Raymond Dokpesi Jnr said he was discharged having contracted COVID-19 earlier without seeing his test result. In a tweet which served as a response to the media mogul’s disclosure, the NCDC stated that it coordinates the communication of results between testing laboratories and States, who then communicate with individuals. …