Tag: WIRE FRAUD
Hushpuppi’s ally Woodberry pleads guilty to fraud in US, forfeits $8m
Nigerian Olalekan Ponle, popularly known as Woodberry, has pleaded guilty to wire fraud in the United States where he is facing trial following his...
How FBI-indicted businessman Andrew Ibe escaped extradition
A Federal High Court in Abuja on Tuesday struck out a suit to approve the extradition of a Nigerian, Andrew Ibe, to the United...
10 ways Dapo Abiodun’s aide Abidemi Rufai executed $350,000 wire fraud...
Court documents have given more insights into how Abidemi Rufai, the suspended aide of Ogun State Governor Dapo Abiodun, allegedly defrauded Washington State Employment...
Nigerian IT guru indicted for defrauding 17 US states
A Nigerian has been indicted by a federal grand jury in Seattle, Washington, United States for alleged conspiracy to commit wire fraud and aggravated...
Invictus Obi for sentencing Tuesday, relatives, KICC pastor plead for leniency
Chairman of Abuja-based Invictus Group Obiwanne Okeke is due for sentencing on Tuesday in his trial in the United States for wire fraud.
Also known...
Invictus Obi to plead guilty to wire, computer fraud in US
Founder of Invictus Group, Obinwanne Okeke, popularly known as Invictus Obi, has told United States' authorities he is ready to enter a guilty plea...
Nigerian jailed two years in US for wire fraud
A Nigerian, Fawaz Olanrewaju Animasaun, has been jailed for two years in the United States for defrauding East Texans and others of nearly $1...