The Enugu State Police Command has arrested three individuals, including a banker, for allegedly conspiring to steal N4 million from a customer’s account through identity theft. The suspects, Ndulaka Okwudili, Ifeanyi Nnamani (a former bank employee), and Philip Ozogwu (a National Identification Number enrolment agent), were taken into custody on October 18, 2024. In a … Read more
Air Peace Limited has denied allegations against its Chairman and CEO, Allen Onyema, and Chief of Finance and Administration, Ejiro Eghagha, following charges of obstruction of justice filed by the United States. Reports indicate that Onyema and Eghagha have been under investigation since 2019 over alleged money laundering. EKO HOT BLOG reports that Onyema was … Read more
A Nigerian man, Yomi Olayeye, has been arrested and charged with conspiracy, wire fraud, and identity theft in connection with a $10 million unemployment fraud scheme in the United States. According to the U.S. Attorney’s Office for the District of Massachusetts, Olayeye was apprehended on August 13, 2024, at John F. Kennedy International Airport in … Read more
Brazilian woman arrested for attempting to secure a loan using her deceased uncle’s identity Erika de Souza Vieira Nunes captured on video at a Rio de Janeiro bank with her uncle’s corpse Disturbing footage shows Erika trying to make her dead uncle sign paperwork and conversing with him EKO HOT BLOG reports that a … Read more
Eko Hot Blog reports that the United States Attorney’s Office for the District of Colorado announces Ikponmwosa Pero Erhinmwinrose has been indicted by a federal grand jury on charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, wire fraud, and aggravated identity theft. The defendant made his initial appearance in front of … Read more