Home Topics Financial Fraud
A Florida teen was identified Friday as the mastermind of a scheme earlier this month that commandeered Twitter accounts of prominent politicians, celebrities and technology moguls and scammed people around the globe out of more than $100,000 in Bitcoin. Two other men were also charged in the case.
The Minister of Labour and Employment, Senator Chris Ngige, has threatened legal action against a member of the House of Representatives, James Faleke.
‘Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world. Fraudsters can rob people of their life’s savings in a matter of minutes’ the Federal Bureau of Investigation has said.
A former owner of Portsmouth Football Club has been jailed for two-and-a-half years in Russia for bank fraud.
There was disquiet in the Bayelsa State House of Assembly as the only All Progressive Congress (APC) member in the House, Hon. Israel Sunny-Goli (Brass constituency 1), has dragged the Speaker and three others before Independent Corrupt Practices Commission (ICPC) over his unpaid allowances and money due him as a lawmaker since June 2015.
Makerere University on Thursday asked lecturers sacked for absconding from duty to return the public funds they received as no work was done.
The Minister of Justice and Attorney General of the Federation (AGF) Abubakar Malami has disclosed that the federal government is looking to grow the tax revenue base in the coming years by N900 billion from offshore assets through the Voluntary Offshore Assets Regularisation Scheme (VOARS).
Belgian authorities have arrested nine people in relation to a massive financial fraud and match-fixing probe into soccer.
The Chartered Institute of Forensic and Investigative Auditors on Wednesday raised the alarm over threat to the life of its Protem President, Victoria Enape, by perpetrators of financial fraud.g
Dr Sani Aliyu, the Coordinator, Presidential Task Force (PTF) on COVID-19, has said that positive cases of the Coronavirus (COVID-19) gradually coming down as the daily results now revolves around 400.
Liverpool have completed the signing of Olympiakos defender Konstantinos Tsimikas.
The National Union of Petroleum and Natural Gas Workers has suspended its strike in Lagos State.
The All Progressives Congress (APC) Anambra chapter, has pleaded with Gov. Willie Obiano of Anambra to reinstate Traditional Ruler Peter Uyanwa of Ukwulu community of Dunukofia Council Area of the state, suspended late July.
President Nayib Bukele on Monday announced that El Salvador will give immunity passports to people who have recovered from COVID-19.
The United Nations Children’s Fund (UNICEF) has decried the attitude of Borno State mothers to breastfeeding, noting that more than 70 per cent of babies in the state are not exclusively breastfeed for the first six months of life.
Pan-African investment company, Heirs Holdings, has announced the appointment of Dan Okeke as Group Executive Director.
A new video said to have been released by Boko Haram on Wednesday surfaced online showing about 100 of its members observing the Eid Al-Adha prayer in an undisclosed bushy area in Niger State.
Former governor of Ogun State, Otunba Gbenga Daniel, has expressed shock over the passage of Senator Buruji Kashamu.
Emiliano Martinez has stated that he has no desire to remain as backup goalkeeper at Arsenal.