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FBI busts two Nigerians over $6.2m wire fraud after targeting $25m

The Federal Bureau of Investigation (FBI) has charged two Nigerians for $6.2million wire fraud after attempts to scam Americans of $25.2million.

Atiku's Luxurious U.S Mansion Sold for $2.95m (Photos)

Former Vice President Atiku Abubakar's controversial home in Potomac, Maryland, in the U.S. has been sold for $2.95 million, Premium Times reports.

Nigerian man, Oluwatosin Kazeem found guilty of $7m fraud in the United States

Department of Health and Human Services, the FBI and Office of Inspector General were involved in the case.

How we tracked 'Woodberry' via iPhone, WhatsApp, Bitcoin transactions - FBI

"Mark instructed Individual B and Individual A to send money to the bitcoin wallet 16AtGJbaxL2kmzx4mW5ocpT2ysTWxmacWn ("the 16AtGJ BTC Wallet") on at least nine occasions.

US preacher known for his flashy lifestyle is convicted of multiple frauds, attempted extortion

Last month, Whitehead appeared in court donning a $2,250 Fendi backpack. Before his lengthy record of deceit came to light, the Rolls Royce-driving bishop was 'trusted by many in his community,' Assistant U.S.

U.S. Court Dismisses Fraud Case Against Woodberry

The duo were extradited to the U.S. on July 2. According to the complaint against Mr Ponle, an unnamed Chicago company was tricked into sending wire transfers totalling $15.2 million.

Grand jury indicts Woodberry of fraud, faces 20 years in prison

We reported how the Federal Bureau of Investigation (FBI) nabbed Mr Ponle through details accessed from his WhatsApp, iPhone and Bitcoin transactions. He was extradited to the United States on July 2.

Lyrics: Demmie Vee - You Go Wait? (feat. Kizz Daniel)

Miami eh Shebi all na for the money , any which way na way , my baby don 't go away You know that anything I do , I do it for you ohoh eh And me I go do anything to satisfy baby mi oh oh eh So you gat to know baby, am a busy man Owo la fi s