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The Enugu State Police Command has arrested three individuals, including a banker, for allegedly conspiring to steal N4 million from a customer’s account through identity theft....
Air Peace Limited has denied allegations against its Chairman and CEO, Allen Onyema, and Chief of Finance and Administration, Ejiro Eghagha, following charges of obstruction of...
A Nigerian man, Yomi Olayeye, has been arrested and charged with conspiracy, wire fraud, and identity theft in connection with a $10 million unemployment fraud scheme...
Brazilian woman arrested for attempting to secure a loan using her deceased uncle’s identity Erika de Souza Vieira Nunes captured on video at a Rio...
Eko Hot Blog reports that the United States Attorney’s Office for the District of Colorado announces Ikponmwosa Pero Erhinmwinrose has been indicted by a federal grand...