The United States government has been accused of going into business with Gilbert Chagoury, Nigerian-Lebanese developer and funder of Eko Atlantic, despite his criminal records. Born in Nigeria to Lebanese
Tag "fraud"
The council of state has rejected a request for pardon for Francis Atuche, a former managing director of Bank PHB, who was sentenced to 12 years’ imprisonment for fraud. Atuche
Sobanke Adereti, a 24-year-old Nigerian, has been sentenced to 33 months in prison over passport falsification and bank fraud in the United States of America. Jeremy Kernodle, a US district
A federal capital territory (FCT) high court has ordered one Ejaigu Doland, a 27-year-old businessman, to clean the premises of
As the All Progressives Congress (APC) prepares to elect its national officers, the name ‘Abdullahi Adamu’ has been popping up
The United Kingdom has signed a memorandum of understanding (MoU) with Nigeria on the transfer of £210,610 compensation from a
A bill proposing a 20-year jail term for bank employees involved in fraud has passed second reading at the house
The Economic and Financial Crimes Commission (EFCC) has arraigned Funmi Adenmosun, a former director of defunct Bank PHB, over alleged
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