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Nigerian Man Using False Identification Charged with Disaster Fraud

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Today’s Fraud News from around the world: Nigerian Man Using False Identification Charged with Disaster Fraud: HOUSTON ? A man using a false identification in a scheme to obtain a fraudulent government loan for damage sustained from Hurricane Irma is set to appear in federal court, announced U.S. Attorney Ryan K. Patrick. A grand jury […]




Nigerian government official with 86 cars charged with fraud

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Today’s Fraud News from around the world: Nigerian government official with 86 cars charged with fraud: ABUJA – A Nigerian government official found with 86 new luxury cars was charged with fraud on Thursday, court papers showed. Ibrahim Tumsah, finance and account director at the Power, Works and Housing Ministry was arraigned at Abuja Federal […]