The United States has charged three Nigerians with money laundering and a fraud scheme with more than $6 million in losses. The Nigerians – 29-year-old Kosi Goodness Simon-Ebo, James Junior…
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Tag: fraud
N2.9bn fraud: Court discharges Okorocha
A federal high court in Abuja on Monday discharged Rochas Okorocha, former Imo state governor, of the N2.9 billion fraud charge preferred against him by the Economic and Financial Crimes…
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N24.1 million cash recovered from Goje’s residence
The sum of N24,126,000 was recovered from the residence of Danjuma Goje, the Nigerian senator representing Gombe Central, after police raided his Abuja home on Thursday. The police found cash…
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