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TWO NIGERIANS PLEAD GUILTY TO DEFRAUDING US POSTAL CUSTOMERS OF $.5M

Two Nigerians have pleaded guilty to defrauding postal customers of $565,000 in Maryland, United States.According to a statement on Wednesday by the Federal Court in Maryland, Johnson Ogunlana, 25, of Maryland; and Samson Oguntuyi, 29, of Georgia, “pleaded guilty on the eve of trial to federal charges related to schemes to defraud financial institutions, retail… Continue reading TWO NIGERIANS PLEAD GUILTY TO DEFRAUDING US POSTAL CUSTOMERS OF $.5M

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REAL FACES BEHIND N181 BILLION FRAUD, SWINDLING OF INVESTORS BY MBA CAPITAL AND TRADING LIMITED REVEALED

..One of the latest ones involves MBA Capital and Trading Limited, a forex training and capital investment company.In recent years, Nigerians have been victims of various Ponzi schemes, losing billions of naira to such schemes.One of the latest ones involves MBA Capital and Trading Limited, a forex training and capital investment company.DCO Global News Published… Continue reading REAL FACES BEHIND N181 BILLION FRAUD, SWINDLING OF INVESTORS BY MBA CAPITAL AND TRADING LIMITED REVEALED

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N25.6M FRAUD: COURT CONVICTS FORMER CHAIRMAN GOMBE IRS, THREE OTHERS FOR THEFT

The Economic and Financial Crimes Commission, Gombe Zonal office, has secured the conviction of Mr. Atiku Mu’azu Bayum, Mohammed Adi, Ibrahim Abubakar and Abubakar Usman on two charges bordering on conspiracy and theft before Justice Beatrice Iliya of High Court 3, Gombe State, Nigeria.   The convicts in their capacities as Chairman, Chief Store Officer,… Continue reading N25.6M FRAUD: COURT CONVICTS FORMER CHAIRMAN GOMBE IRS, THREE OTHERS FOR THEFT