Tag: FRAUD
Nigerian, Ayodeji Fatunmbi, jailed 4 years over $8.3m fraud in US
The US District Court of Central District of California
has sentenced a Nigerian, Ayodeji Fatunmbi, to four years in prison for
defrauding the United States government...
FG warns US against stereotyping Nigerians over new fraud list
The Nigerians in Diaspora Commission (NIDCOM) has
warned the United States against the stereotyping of all Nigerians after a list
of 77 Nigerians involved in fraud...
Invictus Obi is a snitch, Nigerians say as FBI names 77...
Nigerians have accused the founder of Invictus Group, Obinwanne Okeke, of revealing the names of 77 Nigerians listed in fraud charges by the US...
FBI names 77 Nigerians in alleged fraud charges after arrest of...
Days after the US Federal Bureau of Investigation (FBI) charged the founder of Invictus Group, Obinwanne Okeke, over conspiracy to commit fraud of about...
Nigerian, Ofori Donny, arrested in Ghana over passport fraud
National Security Operatives in Ghana have arrested a Nigerian, Ofori Donny, for allegedly attempting to acquire a Ghanaian passport by fraudulent means.
Donny, 31, was...
Winifred Oyo-Ita pens retirement letter over N3bn fraud
Head of the Civil Service of the Federation, Winifred
Oyo-Ita, has penned her desire to proceed on retirement in a letter to
President Muhammadu Buhari.
Oyo-Ita sent...
Nigerians drag Forbes, others for promoting Invictus Obi
Nigerians have dragged Forbes over
entrepreneur Obinwanne Okeke who was arrested by the US Federal Bureau of
Investigation (FBI) over conspiracy to commit fraud of over...
Yahoo: Twitter mocks Obinwanne Okeke over arrest by FBI
Nigerians have mocked a Forbes-rates entrepreneur, Obinwanne Okeke, after his arrest by the US Federal Bureau of Investigation (FBI) over conspiracy to commit fraud...
FBI arrests Forbes-rated entrepreneur, Obinwanne Okeke, over $11m fraud
The US Federal Bureau of Investigation (FBI) has arrested a Nigerian entrepreneur, Obinwanne Okeke, over allegation of conspiracy to commit fraud of over $11...
Court grants Atiku’s lawyer, son-in-law N20m bail each
A Federal High Court in Lagos
has granted a N20 million bail to a long-time lawyer, Uyiekpen Giwa-Osagie, of the
Peoples Democratic Party (PDP) presidential candidate,...