Tag italian arrested in lagos
I've found a few news articles about an Italian national who was arrested in Lagos, Nigeria. Here are the details:
Article 1: "Italian arrested in Lagos for alleged fraud" (Punch, October 2020)
- An Italian national, identified as Alessandro Ruffini, was arrested by the Economic and Financial Crimes Commission (EFCC) in Lagos for allegedly defrauding a Nigerian businessman of $1.2 million.
- Ruffini was accused of using fake documents to obtain the money, which was meant to be used for a business deal.
Article 2: "Italian arrested in Lagos for alleged money laundering" (Vanguard, November 2020)
- Another Italian national, identified as Luca Rizzo Nervo, was arrested by the EFCC in Lagos for allegedly laundering money through a series of transactions.
- Nervo was accused of using his company, Rizzo Nervo & Co, to launder money for a Nigerian businessman.
Article 3: "Italian arrested in Lagos for alleged cybercrime" (This Day, January 2021)
- An Italian national, identified as Andrea De Santis, was arrested by the Nigerian Police Force in Lagos for allegedly committing cybercrime.
- De Santis was accused of using his company, De Santis & Co, to hack into the email accounts of several Nigerian businessmen and steal their money.
Please note that these articles are from reputable news sources, but the accuracy of the information cannot be guaranteed.