March 30, 2017/Press Release *Highlights FG’s difficulty recovering stolen assets from banks abroad @ global forum in Paris “The tracing, freezing and Return of stolen assets has proved in many cases to be exceptionally difficult for most African countries. We in Nigeria have seen just how difficult it is to […]
Frauds & Scandals
SEC Charges Pastor With Defrauding Retirees
Culled—Proshare March 30, 2017 The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze obtained against a Michigan-based pastor accused of exploiting church members, retirees, and laid-off auto workers who were misled to believe they were investing in a successful real estate business. The SEC alleges […]
Disclaimer – Robert Mbonu / Heritage Bank
March 28, 2017/Heritage Bank Ltd Our attention has been brought to reports published by some online news blogs in which mention was made of Mr Robert Mbonu – in connection with EFCC investigations into the alleged diversion of funds from the London and Paris Club refund – as being a […]
