Invictus Obi: US Court Sentences Obinwanne Okeke to 10 Years in Jail for $11m Fraud February 17, 2021 0 Obinwanne Okeke, popularly known as Invictus Obi, was on Tuesday sentenced in the United States to 10 years in prison ...
Nigeria’s Central Bank Investigates Cryptocurrency Companies’ Bank Accounts for Fraud February 8, 2021 0 The Central Bank of Nigeria (CBN) has opened investigations into bank accounts of companies involved in the trading of cryptocurrencies ...
ICPC Uncovers N2.67bn Fraud in Nigerian Govt. School Feeding Program, Says Funds Diverted to Private Accounts September 29, 2020 0 Abel EjIkeme The Independent Corrupt Practices and Other Related Offences Commission (ICPC), says it has uncovered corrupt practices in the ...