Saturday, August 15, 2020

Tag "department of justice"

    US cracks down on some Nigerians over ‘$30m cyber fraud’

US cracks down on some Nigerians over ‘$30m cyber fraud’

Some Nigerians have been arrested in connection with a $30 million money laundering scheme in the United States. In a statement, the US department of justice said federal agents arrested 24 suspects for their involvement in the large-scale fraud which targeted citizens, corporations, and financial institutions throughout the country. The suspects, who were said to have perpetrated the crimes through business email [...]

0 comment Read Full Article
    US accuses Allen Onyema, Air Peace CEO, of money laundering 

US accuses Allen Onyema, Air Peace CEO, of money laundering 

Allen Onyema, the chief executive officer of Air Peace, has been indicted in the US for bank fraud and money laundering.  The Nigerian businessman was accused of moving more than $20 million from Nigeria through US bank accounts in a scheme involving "false documents" based on the purchase of airplanes. Onyema was indicted alongside Ejiroghene Eghagha, the airline’s chief of administration and [...]

0 comment Read Full Article
Advertisement
Advertisement
NOTE: The black market rates represent the most prevalent. They could be slightly higher or lower among different sellers.
Advertisement

Advertisement
Advertisement
Advertisement
Advertisement
Advertisement
Advertisement