Nigerian citizen, Musiliu Amusa residing in the U.S., stole thousands of dollars from various American banks using fake identities, according to indictment documents submitted by the...
Popular Instagram celebrity Hushpuppi has received fresh charges as US prosecutors submit court documents showing how he committed fraud and laundered over $400k from behind bars....
“The United States Department of Justice Wednesday, July 28, 2021 Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Million...
Ogun State Governor, Dapo Abiodun, has suspended his Senior Special Assistant on Special Duties, Abidemi Rufai. The suspension is sequel to his arrest in the United...
The Dubai Police has said that it has extradited a popular Nigerian cyber fraudster, Raymond Igbalode Abbas, known as Hushpuppi to the U.S. In statement posted...
The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network for digital pen pals. It...