US BANKS FREEZES NIGERIAN EMBASSY ACCOUNTS

US BANKS FREEZES NIGERIAN EMBASSY ACCOUNTS

US Banks freeze Nigeria Embassy accounts over suspicious activities- The accounts of the Nigerian Embassy in Washington DC and the Nigerian Mission in New York might have been frozen by the Bank of America and Wells Fargo, two leading financial institutions in the United States of America over alleged money laundering activities. Sources informed African […]

EFCC ARREST US BIG BOY OVER NIGERIAN EMBASSY FRAUD

By Gistmaster.com A US based Nigerian lawyer accused of pocketing about $1.6 million meant as tax refund to the Nigerian embassy in Washington DC has been arrested. Mr. Femi Babafemi the spokesman of Economic and Financial Crimes Commission told newsmen today that the lawyer, Ephraim Ugwuonye is facing charges over his role in the deal. […]