Tag: fraud
Nigerian-born Christopher Okoro convicted of US$80 Million Fraud, charged with Immigration Naturalization Fraud
The U.S. Citizenship and Immigration Services' investigations have led to a federal grand jury indictment on Wednesday, June 18,…
USAfrica: Ex-Nigerian official pleads guilty to Washington State massive pandemic relief fraud, identity thefts
Special to USAfrica magazine (Houston) and USAfricaonline.com, first Africa-owned, US-based newspaper published on the Internet. Ex-Nigerian official pleads…
Nigerian Adetiloye sentenced to 17 yrs for scheming 600 bank accounts, fraud in U.S.
Nigerian Adetiloye sentenced to 17 yrs for scheming 600 bank accounts, fraud in U.S. Special to USAfricaonline.com, the USAfrica-powered e-groups…
$2billion FRAUD: 31 yrs old Togolese Kweku Adoboli charged in electronic trading swindle
$2billion FRAUD: 31 yrs old Togolese Kweku Adoboli charged in electronic trading swindle at UBS bank By Chido Nwangwu. Special to…
MICHAEL Jackson’s mother sues promoter over son’s death, fraud….
MICHAEL Jackson's mother is suing the promoter of what was intended to…
Electoral commission head jailed for fraud in 2010 voting in Guinea.
Guinea electoral commission head jailed for fraud in 2010 voting. Special to USAfricaonline.com CONAKRY (AFP) – A court…
N950million World Cup Soccer fraud: Nigeria officials on trial; NFF execs sacked, again.
N950million World Cup Soccer fraud: Nigeria officials on trial; NFF officials sacked, again. Special to USAfricaonline.com and CLASSmagazine,…
Guinea’s first democratic elections peaceful; yet draw fraud charges
Accusations of election fraud emerged in Guineaon Tuesday, a day before the crucial release of preliminary results in the…
$1.6 bln fraud: South Africa issues arrest warrant for biz man
South Africa issues arrest warrant for biz man for $1.6 bln fraud Cape Town: An arrest warrant has…