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. The suspects,…
Tag: FBI
LAWYER SPEAKS ON HUSHPUPPI BEING RELEASED
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 Wednesday, screenshots of the Bureau of…
DUBAI BASED NIGERIAN, OLALEKAN PONNLE A.K.A. WOODBERRY CHARGED TO COURT IN US OVER 15.3MIL DOLLARS WIRE FRAUD
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 been charged in U.S. District Court in Chicago…
HOW HUSHPUPPI PLANNED TO SWINDLE ENGLISH PREMIERSHIP CLUB 124MIL.DOLLARS, RISKS 20YRS IN PRISON
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 a.k.a. Hushpuppi would by now have gone…
NIGERIAN BUSINESSMAN, INVICTUS AKA OBINWANNE OKEKE SET TO PLEAD GUILTY OVER MUTLIMILLION DOLLAR WIRE FRAUD IN US COURT
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’ arrested in the…