Browsing Tag
fraud
2 posts
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…
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,…