GBAM! Civil Servant Jailed For Collecting Salary For 10 Years Without Going To Workย 

A civil servant in Kuwait was recently sentenced to five years imprisonment after he received salaries for 10 years without actually doing any work, the countryโ€™s media reported. In one of the strongest sentences issued in recent years against salary fraud within the Kuwaiti public sector, the Arab stateโ€™s court of cassation sentenced the civil…

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Nigerian Nurse Loses Licence For Sleeping During Shift In Australia

A 25-year-old nurse, Chimzuruoke Okembunachi, has been deregistered and struck off the nursing register after she was found guilty of professional misconduct for repeatedly sleeping while on duty during night shifts at an aged care facility in western Sydney. The New South Wales Civil and Administrative Tribunal (NCAT) on Tuesday ordered the cancellation of Okembunachiโ€™s…

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EFCC Arraigns Former Banker For โ€˜Forging Document, Diverting Customerโ€™s $510,000โ€ฒ

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Obinna Nwaobi, a former head of operations at Access Bank Plc, over the alleged diversion of $510,000 belonging to a customer. Nwaobi was arraigned before Folashade Giwa-Ogunbanjo, judge of a federal high court in Enugu, on a nine-count charge bordering on forgery and criminal diversion….

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BREAKING: Nigerian Man Arrested In US Over Multimillion-dollar Fraud

A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged role in a large-scale business email compromise and money laundering scheme. The scheme allegedly defrauded organisations across eight states, including a California-based medical research group focused on developing treatments for US military veterans. This was contained in a press…

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$150m Scandal: โ€˜No Bribes Were Demanded, Binance Liedโ€™ โ€“ Reps Member; Sues For $3bn

The Chairman of the House of Representatives Committee on Financial Crimes, Mr. Ginger Obinna Onwusibe, has categorically denied allegations that bribes were solicited from Binance and its executives, describing the claims as false, malicious, and defamatory. In a statement titled โ€˜Limited Reaction to False, Malicious, and Defamatory Publications Against Me by Tigran Gambaryan of Binance,โ€™…

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