fraud
FBI: how 7 Nigerian pickers in U.S. Laundered $8 million scam proceeds to Yahoo Boys in Lagos
Seven Nigerian men have been charged by the U.S. Federal Bureau of Investigation (FBI) with wire fraud and money laundering conspiracy for their involvement in romance scams. Acting as middlemen, they allegedly received $8 million in proceeds from victims of … Continue Reading
Vietnamese Billionaire Sentenced to Death for Massive Bank Fraud
Vietnamese billionaire Truong My Lan has been handed the death penalty for her role in looting one of Vietnam’s largest banks over an 11-year period.
The trial, which unfolded at the stately yellow portico of a colonial-era courthouse in Ho … Continue Reading
From Lagos to Washington: The Shocking Tale of a Nigerian Scammer’s $5.7 Million Scheme
A Nigerian national, Uche Victor Diuno, has recently pleaded guilty to his role in a complex fraud conspiracy scheme that spanned across the United States and targeted victims in more than 20 countries.
This revelation was disclosed by the United … Continue Reading
Chinese Ex-Central Bank Executive, Sun Guofeng Sentenced To 16 Years For Graft
A former senior official at China’s central bank has been sentenced to more than 16 years in prison for corruption, Chinese media reported on Thursday.
Sun Guofeng, formerly head of the monetary policy department at the People’s Bank of … Continue Reading
34 Nigerians Charged With Fraud in the US
The US Department of Justice has charged 34 Nigerians charged in Texas with conspiracy to commit fraud and money laundering, according to the statements released by the US government.
The statements by the US justice department, on September 24, 2021, … Continue Reading
Exclusive: How Hushpuppi Allegedly Bribed DCP Abba Kyari to Jail Disloyal Fraud Gang Member- US Justice Report
A report on the ongoing investigations into the crimes of Mr. Ramon Olorunwa Abbas, also known as Hushpuppi, by the FBI released by the Department of Justice, in California, USA has linked Nigeria’s super cop DCP Abba Kyari to … Continue Reading