FBI agents here linked a series of complicated financial scams to an organized crime ring that started as a fraternal organization. TAMPA — It started with a complaint about a clever check-fraud scam that had bilked a small Georgia law firm out of nearly $100,000. The money wound up in a bank account in Tampa […]
A Tampa fraud case helped reveal the Black Axe, a scheme from Nigeria Read More »
The Christian Association of Nigeria (CAN) has cried out over the abduction of two of its members sent to deliver ransom to kidnappers keeping the two children of a Kaduna-based bishop hostage. Kaduna CAN Chairman, Rev. Joseph Hayab while speaking in Kaduna, alleged that the kidnappers abducted its members and also failed to release the
Kidnappers seize CAN members sent to deliver ransom Read More »
Over the weekend, two Nigerians according to report dented the image of our dear country. Former Nigerian footballer, #SamsonSiasia was banned from football for life by FIFA due to bribery. Also, Obinwanne Okeke Aka #Invictus Obi was arrested by FBI for committing internet fraud. In June 2016, Invictus appeared on the cover of FORBES AFRICA
By Ali Bracken A major corruption investigation is under way after a garda allegedly took bribes to give ‘several hundred’ foreign nationals permission to stay in Ireland illegally. Up to 800 men and women from Pakistan and India paid €10,000 each to have the garda stamp a form stating they had shown the necessary
Fears over ‘immigration scam’ after garda ‘took bribes to stamp fake visa papers’ Read More »
