Bill Hwang, Archegos Founder Gets Convicted of Fraud
A New York jury has found the Wall Street investor, Sung Kook ‘Bill’ Hwang, guilty of market manipulation and fraud. ...
Tag: fraud
ICPC Arraigns Ex-CEO of Mortgage Bank Over $65m Real Estate Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign former CEO Gimba Kumo Yau and ...
Yahaya Bello Seeks Transfer of N80.2bn Fraud Case to Kogi State
In a recent development, former Kogi State Governor Yahaya Bello has petitioned the Federal High Court in Abuja to transfer ...
Enugu Man Faces Charges of Fraud and Impersonation
The Economic and Financial Crimes Commission (EFCC) has arraigned Nweke Izuchukwu Jude at the Federal High Court in Enugu on ...
Nigerian Man Pleads Guilty to Fraud and Money Laundering Schemes
A Nigerian man, formerly residing in Massachusetts, pleaded guilty to his involvement in schemes to launder criminal proceeds from fraud ...
Alleged N423b ‘fraud’: EFCC assigns team to investigate El-Rufai and others
A team of investigators has been assembled by the Economic and Financial Crimes Commission (EFCC) to look into claims that ...
Immigration Officer Sentenced to 7 Years in Prison for Passport Fraud
The Independent Corrupt Practices and Other Related Offences Commission, (ICPC), has convicted a staff of the Nigeria Immigration Service (NIS), ...
$5.3 million fraud: How scammers duped US workers and sent funds to Nigeria
The US government filed a lawsuit to recover $5.3 million connected to an email fraud that deceived businesses and specifically ...
Fraud in the Skies: Nigeria Air Grounded Indefinitely
The Minister of Aviation and Aerospace Development, Festus Keyamo, has announced that the Nigeria Air project will remain suspended "indefinitely." ...
NIMC DG Issues Warning; Says Staff Involved in Fraud Will Face Consequences
The Director-General of the National Identity Management Commission, NIMC, has issued a note of warning to staff of the commission ...
Justice Demands Accountability: Former Kogi State Governor Faces Fraud Allegations
Justice Emeka Nwite of the Federal High Court, Abuja, has taken a firm stance on accountability, insisting that former Kogi ...
Former Bank Manager Receives Lengthy Sentence for Massive Fraud
Nwachukwu Placidus, a former manager at First City Monument Bank (FCMB) in Onitsha, Anambra State, has been sentenced to a ...
Minister of education plans to address Degree Certificate Fraud
Ministry of Education is making plans to address Degree Certificate Fraud in both public and private organisations. This move was ...
FBI Arrests Dual Citizen in Contract Fraud Case
On April 2, the Federal Bureau of Investigations (FBI) took Ifediora Oli, a dual citizen of Nigeria and the United ...
Emefiele Contests Court’s Jurisdiction in Fraud Trial
The suspended Central Bank of Nigeria, CBN, Governor, Godwin Emefiele, had on Monday, challenged the rule of an Ikeja Special ...
