According to the filing, the scheme unfolded in June 2024 when First Farmers extended a $5.265 million loan to someone representing himself to be Njoku. The closing took place via Zoom, with a certified notary public present in person to verify identification and witness signatures, while bank officials and a representative from SureSports – a company specializing in athlete financing – watched remotely.
Bank sues Berkley over denied $2.4 million claim in NFL impersonation fraud
- Niki Wilson
Recent Company News
- E-Claim.com Successful Second Round in the Edward Lowe Foundation’s SIG Program
- E-Claim.com Welcomes Lozano Insurance Adjusters: A New Era of Claims Management with ClickClaims
- ClickClaims Recognized as One of the Top Insurtech Companies – Global 5-Star Technology and Software Providers for 2023 by Insurance Business America
- Heartwarming Acts of Kindness Multiply: E-Claim Employee Efforts Result in $9,000 for Smile Train!
- 2021 Louisiana Growth Leaders: Spotlight on E-Claim | Louisiana Economic Development
Recent Blog Posts
- Florida Carriers: Are You Meeting SB-76 Reporting Requirements?
- Thomas Brown, Founder & CEO of E-Claim.com Featured LIVE on Tea Time with Tech Founders Podcast
- Maximizing Every Minute: The Real Game-Changer in Life and Work
- ClickClaims and the Future of AI
- Fighting Fraud from the AIr and in the Courts
Recent Industry News
- Nationwide’s AI Era: CTO Guru Vasudeva on Scaling Transformation, Trust, and Talent
- Insurers Must Reframe Life Insurance as Essential in an Uncertain Economy
- ITC Briefing: Fisent Targets Automation Gaps with AI That Understands Content
- InvoiceCloud and Duck Creek Integrate Payment Systems for Insurers
- Death Toll From UPS Plane Crash up to 13, Airport Reopened
