Building collapse, Forgery, Internet surveillance, Email extractor, Financial fraud, Personation, Procurement contracts, Money laundering, Asset disclosure, International money orders

Summary may not be accurate; generated by machine learning.

A five-story building collapsed in Port Harcourt, Nigeria, killing about 30 people. The building was under construction and was said to have been forged. The EFCC (Economic and Financial Crimes Commission) has been winning its fight against fraudsters, with some being sentenced to prison. One of the latest suspects sentenced to prison was Mrs. Amaka Anajemba, who was jailed for two and a half years for money laundering and failure to disclose the assets of her late husband. The fraud is considered one of Nigeria's biggest international scams.

Related Topics

• Building collapse
• Forgery
• Internet surveillance
• Email extractor
• Financial fraud
• Personation
• Procurement contracts
• Money laundering
• Asset disclosure
• International money orders