A Nigerian national described by US prosecutors as a “perpetual thief” and the mastermind of a sprawling nationwide bank-fraud network has been...
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Maroc - FBCNEWS.COM.FJ - A La Une - 20/Jan 22:29
Former Fiji resident avoids jail over attempted bank fraud
A group behind a bungled attempt to scam millions of dollars from a major bank have avoided going to jail while they are assessed to potentially serve their sentences at home. Ringleader behind the plot, ex-senior NAB employee Monika Singh, 42, was sentenced to three years’ jail on Monday in the NSW District Court. Co-accused […]
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