Nigerian
Zenith Bank Fined N15.42bn For Money Laundering, Forex, Other Infractions
The Central Bank of Nigeria has imposed a total fine of N15.42bn on Zenith Bank Plc for failing to comply…
FBI arrests Nigerians Nosakhare Nobore, Solomon Aluko for inventing ‘Fraud Bible’ to steal $50 million from U.S. citizens
Two Nigerian international fraudsters who invented a ‘Fraud Bible’ to orchestrate large-scale scams to defraud the American government and its…
![Black U.S. prison inmates used to illustrate the story [Credit; CNN]](https://keeploss.com/wp-content/uploads/2025/03/INMA-420x280.png)
Nigerian Chisom Umeadi nabbed in Germany, extradited to U.S. for defrauding multinational firm
Homeland Security has apprehended a Nigerian national from Germany to the U.S. for defrauding a multinational company. The fraud suspect,…
Homeland Security nabs Nigerian national Funke Iyanda for COVID-19 benefits fraud in U.S.
The U.S. Department of Homeland Security has arrested Funke Iyanda, a Nigerian national living in Pittsburgh, for defrauding the United…
Outrage Mounts Over Akpabio’s Alleged Role In Appointment Of Ally Prof. Omoregie’s As UNIBEN VC, Snubbing Top Candidates
The appointment of Professor Edoba Bright Omoregie as the Vice Chancellor of the University of Benin (UNIBEN) has sparked widespread…
List of Access Bank Accounts Linked to Simon Ekpa for Terrorist Financing
Facts have emerged on how the self-styled leader of the Biafra Republic Government in Exile (BRGIE), Simon Ekpa, used Access…
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