September 2018

DOCUMENTS: Kemi Adeosun’s fake NYSC certificate and other credentials

/ / Fraud, News, Nigeria

As the world awaits the explanation of Finance Minister, Kemi Adeosun, over a PREMIUM TIMES exclusive report that she skipped Nigeria’s one-year mandatory national youth service scheme and then forged an exemption certificate, this newspaper has decided to release her entire credentials to the public. We are releasing the documents exactly as she submitted them to President […]

DOCUMENTS: Kemi Adeosun’s fake NYSC certificate and other credentials Read More »

US Court Jails Nigerian For Internet Fraud; To Repay $2.5m Restitution

/ / Cybercrime, International

For attempting to defraud victims of more than $25 million through internet scams, a Nigerian, Onyekachi Emmanuel Opara, has been sentenced to five years’ imprisonment by a United States court in New York. He was also ordered to pay $2.5 million as restitution. Geoffrey Berman, the United States Attorney for the Southern District of New

US Court Jails Nigerian For Internet Fraud; To Repay $2.5m Restitution Read More »

Ex-UBS trader who lost £1.4bn faces deportation to Ghana

/ / Fraud, International, News

Kweku Adoboli, a former trader convicted of fraud in 2012, is facing deportation to Ghana, after being detained by police in Scotland. He served four years of a seven-year sentence for a £1.4bn fraud at Swiss bank UBS. He was released in 2015. Foreign nationals sentenced to more than four years are automatically considered for

Ex-UBS trader who lost £1.4bn faces deportation to Ghana Read More »