Tag: FRAUD
Nigerians known for fraud because they are smart – Jidenna
Nigerian-American singer, Jidenna, has said that Nigerians are known for fraud because they are smart, not because they are bad people.
A 252-count federal...
FBI fraud suspect, Odionyemma, didn’t sponsor my election – Ihedioha
Imo State Governor, Emeka Ihedioha, has denied that suspected fraudster, Chika Odionyemma, sponsored his election, saying their relationship is based on their common Imo...
Nigerians in diaspora to work under suspicion due to fraud accusations...
Former Nollywood actress, model and beauty queen, Regina Askia-Williams, has said that Nigerians in the diaspora will have to work under suspicion due to...
CBN raises alarm over fraudulent loan offers on social media
The Central Bank of Nigeria (CBN) has warned Nigerians against fraudulent messages on social media requesting loan seekers and owners of small-scale businesses to...
Orji Kalu’s fraud trial stalled as lawyer misses hearing
Awa Kalu, lawyer to the first defendant, Orji Kalu, in
a N7.6 billion money laundering case, failed to appear on Monday before the Federal
High Court...
FG to issue executive order on FBI fraud list – Presidency
The Presidency has said there would be new executive
orders to tackle international fraud after the US Federal Bureau of Investigation
(FBI) released a list of...
Alleged fraudster, Jerry Ikogho, and I were raised as Jehovah’s Witnesses...
Minister of State for Niger Delta Affairs, Festus Keyamo, has described suspected fraud kingpin, Jerry Ikogho, as a brother and friend from a good...
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...