Ilit Raz, the founder and former CEO of Joonko Diversity, has pleaded guilty to securities fraud for her role in a scheme to defraud investors and mislead them about core aspects of the company she
Ms Taylor said the UK case was limited to the specific charges and evidence presented in court and did not cover all allegations Nigerian investigators may be examining.
Six Nigerian Black Axe cultists have been scheduled for extradition to the U.S. over their involvement in romance scam and wire fraud.
The Federal High Court, Abuja Division, has convicted and sentenced a fake spiritualist, Solomon Odigie Moses, to one year in prison.
Mr Ejimakor faced disciplinary action before U.S. authorities for making false claims about his qualifications and was suspended from practising law in New York.
No lawyer appeared for the police.
Nathan Ogbatue began acquiring multimillion-dollar properties around the time he stopped filing the utilisation report, buying a luxury mansion and beach house.
Mr Mahama on Tuesday inaugurated a five-member Independent Fiscal Council to provide credible, objective, and non-partisan oversight of Ghana’s fiscal policy.
“Ganiyu had multiple unattributable cash deposits and directly received funds from numerous individuals who had pending applications for USCIS,” an FBI special agent said.
The Independent National Electoral Commission has cautioned the public against individuals circulating fake appointment and nomination letters they claim INEC issued.
