FBI

A syndicate of Nigerian unemployment fraudsters has been busted by the FBI and other law enforcement agencies in the United States, court documents seen by Peoples Gazette said.…
Read More...

Gal Pissetzky, a Chicago-based lawyer, has denied rumours insinuating the release of Ramoni Abbas, an alleged multi-million dollar fraudster facing charges in the U.S. On…
Read More...

Olalekan Jacob Ponle, Woodberry Olalekan Jacob Ponle, AKA Woodberry, 29, who allegedly orchestrated an international cyber fraud scheme targeting several U.S.-based companies has…
Read More...

Other deals exposed Faces 20 years jail in US But for his arrest in Dubai on June 10, 2020, suspected Nigerian fraudster Ramon Olorunwa Abbas …
Read More...

Months after the bubble burst, Invictus also known as Obinwanne Okeke is set to finally face music for his clandestine fraud activities. Obinwanne Okeke, the Nigerian ‘businessman’…
Read More...