Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Linda
Person

Linda

Tracked across 1 events · 10 articles · First seen May 06, 2026 · Last active May 07, 2026

Sentiment
-100
Attention
3
Events
1
Relationships
0
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Events (1)
3 -100
Regulatory
Nigeria Police Uncovers N713.9M Fraud
The Nigeria — Nigeria Police Force, through its Police Special Fraud Unit, has uncovered a sophisticated fraud syndicate responsible for diverting over N713.9 million from customers' accounts. This breakthrough followed a complaint from a financial…
Impact: Linda, a Chinese national, is currently at large and is suspected of conspiring with Oguntoyinbo Olawale and Kazeem Omokayode to open multiple bank accounts for laundering illicit proceeds.
May 06, 2026 · 10 articles
Key Actions (1)
85 Linda conspired to divert fundsNigeria Police Uncovers...
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