$20 million bank fraud

News and Report

Ibrahim Nuhu Shuaibu: EFCC Arraigns Fake Group Director Of State-Owned Oil Company NNPCL For N100Million Fraud..

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Nuhu Shuaibu before Justice…

By admin

September 13, 2024

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December 18, 2025

American bartender took $20k to aid Onyema’s ‘$20m fraud’ – Report

An American woman, Ebony Mayfield, who allegedly aided Allen Onyema, founder of Air Peace, in facilitating a $20 million bank…