bank fraud

Air Peace’s Onyeama claims innocence as US indicts him over alleged $20m bank fraud

Amidst the trending news about the United States government's ongoing efforts to gather more charges on the alleged $20 million…

7 months ago

$44bn fraud: Vietnamese billionaire, Truong My Lan, sentenced to death

A 67-year-old Vietnamese billionaire, Truong My Lan, has been sentenced to death for looting one of Vietnam’s largest banks for…

1 year ago

RRS nabs bank fraud syndicate members

The operatives of Rapid Response Squad of the Lagos State Police Command have arrested the suspected ring leader and mastermind…

8 years ago

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