Browse Tag
wire fraud
9 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
19
Oct
Nigerian Man Jailed for Eight Years in $10.8m Hacking, Identity Theft and Fraud Case in US
A Nigerian man, Chukwuemeka Victor Amachukwu, has been sentenced to eight years...
12
Oct
US Deportation List of 157 Nigerians Raises AML, Fraud and Compliance Concerns
The reported inclusion of 157 Nigerians on the United States government’s...
30
Sep
Two US-Based Nigerians Sentenced to 15 Years for $2.4m Fraud Scheme
Two Nigerians based in the United States have been sentenced to a...
16
Sep
$10m Daycare Fraud: How ‘ Ghost’ Providers drained Childcare Funds.
Federal authorities say the defendants obtained licences to operate home...
15
Sep
$57 Million Tax Refund Fraud Bombshell: Seven Charged in Massive IRS Scheme
Seven people have been charged in connection with an alleged $57 million tax...
15
Sep
Film Financier Indicted Over Alleged $100 Million Fraud Scheme
A U.S. film financier has been indicted for allegedly defrauding clients and...
13
Aug
Former SPLC Executive Arrested in Alleged $4.1 Million Informant Fraud Scheme
The federal case against a former Southern Poverty Law Center executive raises...
24
Jul
US DOJ Captures Alleged Mastermind Behind $547 Million Medicare Fraud Scheme, Reinforcing Focus on Healthcare Compliance
The U.S. Department of Justice has announced the arrest and extradition of...
20
Jul
Ghanaian National Pleads Guilty in $4.4 Million U.S. Romance Fraud Case: Compliance Lessons from the Global Fight Against Cybercrime
Ghanaian national Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe...
