Founder/Chief Executive Officer of 360 Group, Noble Igwe has released a list of major fraud fronts in Nigeria.
Beckoning on the officials of Economic and Financial Crime Commission, he went on a whistle blowing spree as he called out major fraud fronts in Victoria Island, Lagos State.
The blogger’s post read;
”An armed robber is an armed robber. You are a thief armed with a computer”.
”Armed robbers on instagram are regarded as G boys but in reality,their’s a different type of stealing”.
”Online stores and stores on Admiralty/Fola Osibo are used for money laundering”.
”EFCC needs to have a waiter stationed at every club within Lekki & VI. After last night,club owners are going to record low sales and Uber drivers will be busy tonight”.
”Record label Estate/ Property Business Car Selling business The Above are major 419 /fraud fronts in Nigeria”.