Tag: fraud
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FBI, Nigerian Fraudsters and Other Stories
This is not the best of times to be identified as a Nigerian, especially if you are a Nigerian in diaspora. It is indeed...
Nigeria’s fraud filled week: FBI bust, Okeke arrest, Jumia’s internal crisis
A week since the arrest of a high profile young entrepreneur, Obinwanne Okeke, days after online sales platform Jumia announced internal breaches by staff...
Nigeria to extradite 80 citizens accused of fraud in USA
The Chairman, Nigerians in Diaspora Commission (NIDCOM), Abike Dabiri-Erewa, at the weekend declared that the Nigerian Government will extradite about eighty Nigerians who have...
N3bn alleged fraud: HOS sends retirement letter to Buhari
Head of the Civil Service of the Federation, Mrs Winifred Oyo-Ita, has sent her resignation letter to President Buhari.
EFCC is investigating her over alleged...
FBI alleged arrest of Nigerian billionaire sparks online outrage
Young promising Nigerian billionaire Obinwanne Okeke has allegedly been arrested by the US Federal Bureau of Investigation (FBI) for conspiracy to commit fraud amount...
