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The U. S. Central District Court in California has again postponed the sentencing of Ramon Abass, popularly known as Hushpuppi, for the multi-million-dollar fraud charges. Hushpuppi...
The Interpol has confirmed the arrest of one James Junior Aliyu, a 28-year-old Nigerian for allegedly defrauding dozens of US citizens of amounts totalling $12 million....
A wire fraud suspects, Adedunmola Gbadegesin was on Monday, April 26, 2022, extradited to the United States where he is wanted in a case of conspiracy...
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission have arrested a suspect on the wanted list of the Federal Bureau of...
Family members, an employee, a pastor, and others related to a Nigerian business mogul undergoing trial, Obiwanne Okeke ‘Invictus Obi‘, have flooded a U.S. court with...
The Federal Bureau of Investigation (FBI) on Saturday listed six Nigerian nationals among its most-wanted cyber criminals. The six Nigerians listed on the FBI website are Alex...
The United States’ Federal Bureau of Investigation, Monday, said it had arrested 74 ’email scammers’, 29 of them Nigerians in a global operation. The bureau also...
A Nigerian, Wiseman Oputa, living in Texas, United States has been jailed for three years by a federal judge in Houston. The 25-year-old had pleaded guilty...
Nollywood Actress, Lola Margaret, is currently undergoing interrogation in the hands of the police in Atlanta, Georgia. This is said to be linked to money laundering....
