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Frank Onyeachonam’s targeted and encouraged old pensioners to set up ‘legitimate’ businesses with accompanying bank accounts, which were then used to launder the proceeds of the fraud. As a result, some of the victims were themselves investigated by law enforcement.

4th of July is a day United states of America commemorates the adoption of the declaration of Independence from the United Kingdom which first came to place on the 4th of July 1776. To the Americans, it is a day of freedom and celebration of autonomy. On this day, there are bound to be fireworks, carnivals, fairs, barbeques concerts and any form of political, social, religious and family reunions and celebrations.

Don Davis was CEO and chairman of First Independence Bank, Michigan’s only African-American owned and operated commercial bank, with multiple branches around the City of Detroit. […]

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