Abidemi Rufai, a senior special assistant to Dapo Abiodun, governor of Ogun, has been indicted for alleged conspiracy, wire fraud, and aggravated identity theft. Rufai was arrested at the JFK
Tag "wire fraud"
Nine Nigerians have been arrested in the United States for allegedly defrauding individuals and businesses of more than $3.5 million. Geoffrey S. Berman, the United States attorney for the southern
A United States federal court has convicted Wiseman Oputa, a Nigerian, for stealing at least $500,000 through wire fraud and internet scams. The US attorney’s office of the southern district
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