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Tag "wire fraud"

Abidemi Rufai, suspended aide to Ogun governor, indicted for ‘$350k fraud’ in US

    Abidemi Rufai, suspended aide to Ogun governor, indicted for ‘$350k fraud’ in US

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

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DOWNLOAD: The US case against Woodbery

    DOWNLOAD: The US case against Woodbery
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Nine Nigerians arrested in US for ‘$3.5m wire fraud’

    Nine Nigerians arrested in US for ‘$3.5m 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

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Nigerian pleads guilty to $500k wire fraud in the US

    Nigerian pleads guilty to $500k wire fraud in the US

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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