Tag: fraud
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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...
Former Audi boss Rupert Stadler charged with fraud over ‘dieselgate’
German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary’s role in the “dieselgate”...
