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.
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.
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