Chicago Title Insurance Company has filed a lawsuit this week in the US District Court for the Southern District of New York claiming that it was the victim of an email compromise scheme that resulted in $4.1 million being diverted from a real estate closing in...
A Nigerian national extradited to the US made his initial appearance in a Miami federal court on Friday to face accusations for his role in an $8 million fraud scheme that obtained loans in connection with the phony purchases of approximately 20 residential properties...
A Nigerian company is taking a unique approach to addressing the housing affordability shortage facing its nation – it is hosting lotteries where the winners are awarded fully constructed homes. The start-up Ticket to Home created an online lottery platform where...
Fed’s Waller Expects More Rate Hikes but Says They Need Not Come Cons…
