Nigerian CEO accused of defrauding US veterans of more than $7m
Cashmir Chinedu Luke, a Nigerian-born chief executive of a California home healthcare company, has been arrested in the United States...
- Wednesday, June 10, 2026
BusinessDay
Cashmir Chinedu Luke, a Nigerian-born chief executive of a California home healthcare company, has been arrested in the United States...
The Central Bank of Nigeria has ordered banks and other financial institutions to reimburse victims of Authorised Push Payment (APP)...
Let’s be blunt: “fraud is a parasite on the economy’’. It is not the sophisticated, victimless white-collar crime we see...
Fraud has become a corrosive force in Nigeria’s public and private life, an ever-present cancer targeting institutional integrity and national...
Pardon. An act so seemingly innocuous it should never be controversial. Yet, recently, a state pardon provoked public opprobrium in...
The Economic and Financial Crimes Commission (EFCC) has arraigned one Ayodele Toyosi, alongside his companies, Reaprite Global Limited and Agrorite...
Fraud has become a recurring virus in Nigeria’s social and corporate life. From government offices to boardrooms, homes, and schools,...
A High Court sitting in Abuja has warned the Federal Government over its failure to appear in court for the...
A Federal High Court in Abuja has ordered the temporary freezing of four Jaiz Bank accounts linked to former Group...
The Economic and Financial Crimes Commission (EFCC) has arraigned Umar Abdullahi, an Information and Communication Technology (ICT) consultant, before the...