A United States district court in Michigan has sentenced Nkechy Ezeh, a former executive director at Early Learning Neighbourhood Collaborative (ELNC), to 70 months in prison for “orchestrating a fraud …
Category:
Fraud
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FraudNews
EFCC arrests ex-Skye Bank chair Tunde Ayeni over ‘N36bn, $30m fraud’
by Reporterby Reporter 1 minutes readThe Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, businessman and former chairman of the defunct Skye Bank Plc, over an alleged multi-billion naira fraud. TheCable …
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FraudNewsProperty
FCCPC seals paradise estate over alleged fraud, delayed housing delivery
by Reporterby Reporter 2 minutes readThe Federal Competition and Consumer Protection Commission (FCCPC) has sealed off Paradise Estate in the Life Camp Extension area of Abuja over alleged fraud and failure to deliver housing units …
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CrimeFraudNews
UK Court jails Nigerian couple over £650,000 tax fraud scheme
by Reporterby Reporter 2 minutes readA Nigerian couple living in the United Kingdom, Luciana and Femi Akanbi, have been sentenced to prison for orchestrating a £650,000 fraud using stolen personal data from employees of Transport …
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CrimeFraudNews
Court orders arrest of Sadiya Umar Farouq over failure to appear for ‘fraud’ trial
by Reporterby Reporter 2 minutes readA Federal Capital Territory (FCT) high court in Apo has issued an arrest warrant against Sadiya Umar Farouq, former minister of humanitarian affairs, disaster management and social development. …
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CrimeFraudNews
Two Nigerians charged in U.S. $100million tax fraud using stolen identities of Accountants, taxpayers
by Reporterby Reporter 3 minutes readTwo Nigerians have been named in a sweeping United States fraud case that prosecutors say exploited stolen identities to siphon millions of dollars from the U.S. tax system, drawing renewed …
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The Economic and Financial Crimes Commission has declared one John Ekuma wanted over an alleged case of obtaining money by false pretence. 43-year-old Ekuma, an indigene of Ikwo …
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CrimeFraudNews
Yahoo Boy’s money mule Ifeanyi Ugwu who received $5 million caught, convicted in U.S.
by Reporterby Reporter 1 minutes readIfeanyi Emmanuel Ugwu, 49, of Bakersfield, pleaded guilty today to operating an unlicensed money transmitting business involving more than $5 million in illegally obtained funds, U.S. Attorney Eric Grant announced, …
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FraudNews
Nadabo Energy Boss, Abubakar Peters, re-arraigned over alleged N1.4bn oil fraud
by Reporterby Reporter 2 minutes readThe Economic and Financial Crimes Commission (EFCC) has rearraigned the Chief Executive Officer of Nadabo Energy, Abubakar Peters, at the Lagos State High Court in Ikeja over an alleged N1.4 …
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CrimeFraudNews
Nigerian extradited from South Africa jailed in US over $4.1m wire fraud
by Reporterby Reporter 2 minutes readJames Junior Aliyu, a Nigerian national, has been sentenced to a 90-month jail term in the United States over $4.1 million wire fraud and money laundering. In a …