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Court awards N50 million against NEXIM Bank for ex-MD's illegal detention


3 min read
The Makurdi High Court in Benue State has awarded N50 million as damages against the Nigerian Export-Import (NEXIM) Bank over the unlawful arrest and detention of its former Managing Director, Robert Orya, by the Economic and Financial Crimes Commission (EFCC) and the Inspector General of Police (IGP).
The court tongue-lashed the EFCC and the IGP “for turning themselves tools of persecution in the hands of the NEXIM Bank authorities”.
It ordered them to apologise to Mr Orya.
Mr Orya had filed the suit marked MHC/2393/2020, against the EFCC, the IGP, and NEXIM Bank, among others, accusing the defendants of breach of his fundamental human rights to freedom of movement and to own property. ....

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Don't cash that check! Insurance Commissioner warns of potential scam


Don’t cash that check! Insurance Commissioner warns of potential scam
Mike Chaney, MS Insurance Commissioner Source: WLBT
By Anthony Warren | May 5, 2021 at 2:49 PM CDT - Updated May 6 at 9:03 AM
JACKSON, Miss. (WLBT) - Some insurance customers in the state need to be aware of a potential scam, said Insurance Commissioner Mike Chaney.
The scammers are invoking the name of the Mississippi Farm Bureau Casualty Insurance Co.
Customers will receive a fraudulent letter and check in the mail purporting to be from the company.
The heading of the leader reads “FUNDS/CHECK MANAGEMENT INSTRUCTION” and advises customers to send an email or call the number listed before depositing the check in the bank. ....

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Don't cash that check! Insurance Commissioner warns of potential scam


Don’t cash that check! Insurance Commissioner warns of potential scam
Mike Chaney, MS Insurance Commissioner Source: WLBT
By Anthony Warren | May 5, 2021 at 2:49 PM CDT - Updated May 6 at 9:03 AM
JACKSON, Miss. (WLBT) - Some insurance customers in the state need to be aware of a potential scam, said Insurance Commissioner Mike Chaney.
The scammers are invoking the name of the Mississippi Farm Bureau Casualty Insurance Co.
Customers will receive a fraudulent letter and check in the mail purporting to be from the company.
The heading of the leader reads “FUNDS/CHECK MANAGEMENT INSTRUCTION” and advises customers to send an email or call the number listed before depositing the check in the bank. ....

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DA Announces Dedicated Unit to Prosecute Workplace Crimes


The unit has its own prosecutor, investigator and paralegal. The team will be incorporated into the current Insurance Fraud Division, now named the Insurance Fraud and Workplace Justice Division.
San Diegans who feel they may be the victim of a workplace crime can call the DA s workplace justice hotline at (866)402-6044 or make a report online here.
The DA s office said the idea for the workplace unit came after a panel on workplace justice hosted with San Diego County Supervisor Nathan Fletcher. The group felt there was a need to better protect workers who are often minorities or from disadvantaged communities. ....

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