Alleged $968,000 fraud: How fake US engineer duped me – Witness

Tribune Online
Alleged $968,000 fraud: How fake US engineer duped me – Witness

A resident of the United States of America, Kathleen Sharp has testified how she was duped of $183,000 by a Nigerian, Wawe Eseoghene Nelson, who posed as Engineer James Andrew Shmit and Philip Bradley working with BP Petroleum to dupe his victims. Sharp testified as the first prosecution witness of the Economic and Financial Crimes […]

Alleged $968,000 fraud: How fake US engineer duped me – Witness
Tribune Online