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A Nigerian national was indicted today in federal court in Boston in connection with allegedly operating an unlicensed money transmitting business to launder the proceeds of...
How Abba Kyari Offended US Interest In Hushpuppi Multimillion Fraud
The newly confirmed Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has vowed to repatriate all looted assets stashed in foreign countries. The new EFCC...
Notorious fraudsters, Obinwanne Okeke (Invictus Obi) is sentenced to 10years in prison for his involvement in fraud, and thereby duping his victims $11m (eleven million dollars)....