fraud case
-
BUSINESS
Ghanaian National Pleads Guilty in $4.4 Million U.S. Elder Fraud and Money Laundering Case
UNITED STATES — A Ghanaian national, Joseph Kwadwo Badu Boateng, also known as “Dada Joe Remix,” has pleaded guilty in…
Read More » -
CRIME
Blessing CEO Remanded For Alleged N69.15m Scam, Gets N10m Bail in previous case
The Economic and Financial Crimes Commission has taken social media influencer Okoro Blessing, better known as Blessing CEO, before a…
Read More » -
CRIME
49-Year-Old Nigerian Faces Deportation After US Identity Theft Arrest
A 49-year-old Nigerian national, identified as Etinosa Osahon, has been arrested by United States Immigration and Customs Enforcement (ICE) officers…
Read More » -
CRIME
EFCC Alleges Attack on Operatives During Lawful Enquiries at University of Uyo Teaching Hospital
The Economic and Financial Crimes Commission (EFCC) has alleged that its operatives were attacked while carrying out lawful investigative duties…
Read More »