29-year-old Nigerian declared wanted in US for defrauding hospitals of $31m
A Nigerian man identified as 29-year-old Chidozie Collins Obasi, has been declared wanted in the United States for defrauding US…
Browsing Tag
fraud
Three Nigerians extradited to United State over Internet fraud
Three Nigerians have been extradited from the United Kingdom to the United States for multimillion-dollar cybercrime that resulted…
Judge’s absence stalls Fayose’s fraud trial
The money laundering trial of the former Governor of Ekiti State, Ayodele Fayose, was on Monday, stalled before a Federal High…
UK orders closure of Nigerian owned church, SPAC Nation over alleged £1.87m…
A court in the UK has ordered closure of Salvation Proclaimer Ministries Limited, popularly called SPAC Nation, a church led by…
EFCC declares four top Rivers Government officials, 55 others wanted for…
The Economic and Financial Crimes Commission (EFCC), has declared about 59 suspects wanted for various fraudulent activities…
N100m, N50m price tags: Politicians buying APC’s presidential, governorship…
The National Chairman of the Peoples Democratic Party (PDP), Dr. Iyorchia Ayu, has slammed the All Progressives Congress (APC)…
$100m fraud: EFCC arrests suspected ‘catcher’ on FBI watchlist, three…
Operatives of the Economic and Financial Crimes Commission
How outsourcing triggers fraud in banks – NUBIFIE
The National Union of Banks, Insurance and Financial Institutions Employees (NUBIFIE) said outsourcing is responsible for most…
EFCC arraigns ex-BankPHB director over alleged N26b fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun,…
Oil firm’s GMD charged with attempt to defraud CBN of $100m
The Federal Government has charged the Group Managing Director (GMD) of an oil marketing firm, Triumph Oil and Gas Madgascar…