Webb15 aug. 2024 · The Federal Bureau of Investigation (FBI) has nabbed Nigerian medical doctor, Patrick Nwaokwu, for his involvement in multimillion-dollar healthcare fraud. Mr Nwaokwu, 50, was arrested on July 9, barely 24 hours after the U.S. issued a warrant of arrest on July 8. The medical doctor alongside his associates, Musa Bangura and … Webb30 maj 2024 · An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia has led to the Nigeria arrest of three suspected global scammers. The …
BEC Scam Costing Almost US$11 Million Leads to FBI Arrest of Nigerian …
Webb16 mars 2024 · Nigeria has arrested the alleged ringleader of a $100m international investment scam who was wanted by the FBI, earning plaudits from the US government. The Nigerian Economic and Financial Crime Commission (EFCC) arrested Osondu Victor Igwilo alongside three other suspects at a studio in Lagos, according to Nigerian … Webb17 aug. 2024 · Details have emerged how Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke was apprehended by FBI over $12 million. A Forbes-rated young Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke has been arrested by America’s Federal Bureau of Investigation (FBI) over a $12 billion (N4.3bn) fraud. He … do hindus sacrifice cows
Nigeria nabs alleged ringleader of $100m scam wanted by FBI
Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and … Visa mer Many news platforms have reported that Abbas was once a second-hand clothes seller in Lagos. Abbas prided himself on his humble beginnings. Hushpuppi's close associate, Mompha once revealed that his dad is still a cab … Visa mer Public opinion on social media offers opportunities to explore contestations between diverse viewpoints. A recent study demonstrates that many people on Twitter trivialize the fraudulent actions of online fraudsters such as Hushpuppi. Specifically, Twitter … Visa mer Upon his arrival in the United States on 3 July 2024, he was accused of conspiring to launder 'hundreds of millions of dollars'. The affidavit also accused Abbas and a co-conspirator of … Visa mer In a final appeal to Judge Otis Wright ahead of his scheduled sentencing on 19 September 2024, Hushpuppi wrote a personal letter to the court narrating his source of wealth, criminal adventure and regrets. He apologised to his family members for … Visa mer In November 2024, Curtis James Jackson III, a.k.a, 50 Cent, announced his plan on Instagram to shoot a television series on the life of … Visa mer Webb23 aug. 2024 · Two Nigerian nationals, identified as Valentine Iro and Chukwudi Christogunus Igbokwe, who are part of those arrested in the US, have been named as … Webb24 sep. 2024 · Around 7:05 a.m. on Friday, the Houck's home was reportedly raided by 25 to 30 FBI agents and 15 government vehicles surrounded their house. Ryan-Marie Houck said the FBI agents had their guns drawn and "they started pounding on the door and yelling for us to open it." do hindus pray to god