Tag: Fraud

FG Charges First Bank MD, Others With Forgery

The Federal Government has brought charges against First Bank of Nigeria (FBN), its managing director, and three other individuals over allegations bordering on forgery. Two lawyers, Muftau Ande, and Dibiaezue…

Lagos Court Jails American Businessman 74 Years for $1.6m Visa Scam

  An Ikeja Special Offences Court has sentenced Marco Ramirez, an American businessman, to 74 years in prison for fraud. The Economic and Financial Crimes Commission (EFCC) prosecuted Ramirez on…