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San Diego Man Must Re-Pay Nearly $3M Obtained in Pandemic Loans After Guilty Plea

A businessman pleaded guilty Thursday to making false claims in order to net nearly $3 million in funds intended to assist businesses affected by pandemic.

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EFCC, Police launch manhunt for Paul Demudia Eigbefoh over N67 5m fraud – The Sun Nigeria

EFCC, Police launch manhunt for Paul Demudia Eigbefoh over N67 5m fraud – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

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Capital Plus award 3 as sales champions - The Chronicle News Online

Capital Plus award 3 as sales champions - The Chronicle News Online
thechronicle.com.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thechronicle.com.gh Daily Mail and Mail on Sunday newspapers.

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Capital Plus Financial closes $125 million Treasury bond

Capital Plus Financial closes $125 million Treasury bond
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

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PPP-Loan Investigation Links Fraud Loans to Fintech Companies

In a scathing report, the US government said Blueacorn, Womply, and Kabbage were among the fintechs that failed to prevent PPP fraud.

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