24 Apr 2018

A People’s Democratic Party’s chieftain, Sen. Peter Nwaoboshi, on Wednesday appeared before a Federal High Court, Lagos, charged with an N805 million fraud. Nwaoboshi, who represents Delta North in the National Assembly, was arraigned on a two-count charge of money laundering and fraud alongside two companies namely: Golden Touch Construction Project Ltd and Suiming Electrical Ltd slamm...

19 Apr 2018

Charles Ponzi, an immigrant from Italy to Boston, Mass., wasn't the first to foist an illegal pyramid scheme on the public but he did manage to develop it into a fine art. Most fraud examiners know about his investment swindle (after all, it warrants a dictionary entry) but few know the specifics. This excerpt, adapted from "Frankensteins of Fraud," by Joseph T. Wells, CFE, CPA (Obsidian...
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