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Fejiro Anokwuru

Fejiro Anokwuru is a consummate logophile and avid reader. A student of nature she is constantly astounded by the beauty that lies both within and without the human mind and hopes to someday write at least, one great human story.
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Finance

Executive of Maryland IT Companies Charged for Conspiracy to Defraud U.S. Government

On December 17, a federal grand jury in Baltimore returned a superseding indictment charging Victor Marquez, a Maryland resident and owner of two IT...
Finance

Lotte Duty Free Guam, UMBRAGROUP S.p.A, Podworks Corporation to Settle Illegal Loans Allegations

Three different companies settled allegations they applied for and accepted millions of dollars in pandemic loans for which they were not qualified, announced U.S....
Social Impact & Justice

PPP Loans: Greenland LA Metropolis Hotel, Greenland US Management, Greenland LA Metropolis to Pay $7.3 Million over False Claims Act Allegations

Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III have agreed to pay $7,312,283.36 to resolve allegations...
Social Impact & Justice

Four Family Members Convicted of Multimillion-Dollar Tax Refund Fraud Scheme

A jury in Fort Worth, Texas, convicted four family members of participating in a multimillion-dollar tax refund fraud scheme, announced United States Attorney for...
Social Impact & Justice

Lowe’s Home Centres to Pay $12.5 Million Penalty for Lead Paint Violations During Home Renovations

The Justice Department and the Environmental Protection Agency (EPA) on November 25 announced a proposed nationwide settlement with Lowe’s Home Centres LLC — a...
Business

Multimillion-Dollar Fraud: Four Corners Health CEO Cashmir Chinedu Luke Arrested at U.S. Airport Before Boarding Flight to Nigeria

The CEO of a Fresno-based home health care company was arrested at San Francisco International Airport while attempting to board a flight to Nigeria. He is...
Finance

Africa Finance Corporation Raises Record $524 Million in Dual-Currency Samurai Loan Facility

Africa Finance Corporation, the continent's leading infrastructure solutions provider, has closed a landmark $524 million equivalent dual-currency Samurai term loan facility. The transaction marks AFC's...
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