American businessman Marco Antonio Ramirez has been found guilty by Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, for orchestrating a $1.2 million EB-5 visa scam. Alongside …
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Economic and Financial Crimes Commission
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The Lagos State Police Command has arrested 28-year-old Chimereze Chinedu for allegedly defrauding a Thai national of $216,000 and N30 million. According to Public Relations Officer Benjamin Hundeyin, Chinedu promised …
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Crowdfunding ScamsDebt Collection ScamsFinancial
Ex-Union Bank Employees Idah Ogoh and Agbo Okwute Arrested
By Adetutu Sobowale The Economic and Financial Crimes Commission (EFCC) has arrested two former employees of Union Bank for embezzling N4.2 million from a deceased customer’s account. The suspects, Idah Ogoh …