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Jul 14, 2023 - Federal prosecutors are conducting an investigation into potential fraud related to minority-contracting in a series of lucrative Chicago government contracts https://classic97.net/businessman-accused-of-n10m-fraud-granted-n30m-bail-by-federal-high-court-in-lagos/ Businessman Accused of N10m Fraud Granted N30m Bail by Federal High Court in Lagos - Classic 97.3 FM Feb 7, 2024 - A businessman, Lanre Smith, accused of defrauding the sum of N10 million, has been granted bail in the sum of N30 million by a Federal High Court sitting in... https://wham1180.iheart.com/content/2020-05-29-brothers-plead-guilty-to-federal-wire-fraud-charges/ Brothers Plead Guilty To Federal Wire Fraud Charges | NewsRadio WHAM 1180 Federal prosecutors say two men pleaded guilty in federal court in Rochester to wire fraud charges involving a plot to make contraband cigarettes. federal wire fraud plead guilty brothers