Quazeem Owolabi Adeyinka, Ayodeji Jonathan Sangode and Olamide Yusuf Bakare have been arrested by FBI for engaging in bank fraud to the tune of $1.4 million.…
Eight members of a transnational organised crime syndicate originating from Nigeria were arrested by the Hawks and US law enforcement in a massive operation in Cape Town, South…
Eleven Nigerians have been indicted by the United States authorities for allegedly defrauding elderly Americans in romance scams. According to the court document, the defendants preyed…
New details have emerged about the case against Instagram influencer, Ramon Abbas, alias Hushpuppi who wowed the internet with pictures of his clothes, cars, money and…
