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A Nigerian man, Ahmed Ponle, has pleaded guilty to opening and using 470 fake bank accounts to defraud American banks. The 42-year-old prolific fraudster pleaded guilty...
The US Attorney’s Office at the Central District of California on Thursday described as false, reports that alleged international fraudster, Ramon Abbas aka Hushpuppi, committed over...
A warrant of arrest has been issued for Nigeria’s police commissioner Abba Kyari, an online news medium, Peoples Gazette is reporting. Otis Wright of the United...
The United States Department of Justice has accused the suspended aide of Governor Dapo Abiodun of Ogun State, Abidemi Rufai, of a ‘fraudulent surety scheme’. The...
Embattled Nigerian artiste, Dammykrane, appeared in court on Monday for his bail hearing in the 9-count fraud charges leveled against him in the U.S. He was...
