Bank Fraud

News

FBI Offers $10,000 Reward For Nigerian Suspect, Adeniran Over Alleged Bank Fraud

THE Federal Bureau of Investigation (FBI) has announced a $10,000 reward for information on Nigerian fraud suspect, Olumide Adebiyi Adediran. News Point Nigeria.

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International

My Lan: Vietnamese Billionaire Facing Death Sentence Over $44bn Bank Fraud

IT is the most spectacular trial ever held in Vietnam, befitting one of the greatest bank frauds the world has ever seen. Behind.

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