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News24 | Bank manager, pastor and ‘businessman’ sentenced in R1m bank card fraud trafficking plan
In a landmark case that exposed a sophisticated criminal syndicate, a bank manager, a church pastor, and...
TAMFIS NIG LTDRC 8067447CAC ACTIVEFinima, Bonny Island, Rivers State
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In a landmark case that exposed a sophisticated criminal syndicate, a bank manager, a church pastor, and...
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Jurgen Harksen, a convicted German fraudster who became notorious for orchestrating one of the most sign...