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FBI cracks down on three Nigerians for defrauding Arizona, California, North Carolina of $1.4million (N580 million)

FBI cracks down on three Nigerians for defrauding Arizona, California, North Carolina of $1.4million (N580 million)

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. Bank of America records show that 175 prepaid cards worth more than $1.4 million ...

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8 Nigerians arrested for fraud, online dating scam in South Africa by FBI, Interpol

8 Nigerians arrested for fraud, online dating scam in South Africa by FBI, Interpol

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 Africa on Tuesday, October 19.  The suspects aged between 33 to 52 were arrested ...

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FBI indicts 11 Nigerians over alleged romance scam

FBI indicts 11 Nigerians over alleged romance scam

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 on elderly victims, many of whom were widowed or divorced. They assumed fake names and ...

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Hushpuppi works for North Korean bank robbers and money launderers – FBI

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 lifestyle between 2012 and 2020, Forbes reported on Friday. In July 2020, Hushpuppi was ...

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