the wire crime

"The crime committed by her husband is a crime against the state" -Akwaibom Lawyer who assaulted wife in viral video could still be prosecuted despite the woman withdrawing the case

Lawyers in the state believe that he can still be prosecuted as the wife is only a witness as the crime was against the state.

"They were probably poisoned" - Chime's Family says

Him and Olu were negotiating a deal with the Oyo State Government and he had just arrived from Ibadan. The person who reviewed the CCTV footage told us they saw someone drop something in their car and the person left.

Family Feud contestant accused of murdering estranged wife joked that their marriage was a mistake three years before the crime

Prosecutors say that the crime was not a random act. Assistant State's Attorney Josh Jones said: 'This is an act of domestic violence. Every victim needs to be seen, heard, and believed.

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

The jury summed up the allegations against Mr Ponle to an eight-count charge of wire fraud, which violates section 1343 of the United States Codes.

U.S. Court Dismisses Fraud Case Against Woodberry

A United States court has dismissed the case against Olalekan Ponle, a Nigerian accused of multi-million dollar wire fraud.

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

The FBI declared them fugitives. Ariawhorai and Nwajiaku face 11-count bordering on conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. Assistant U.S.

It's True, the US Court has Dismissed the Complaint against Mr. Woodbery - Here's Why

The why, he said: The government dismissed the case because it charged him with a slightly different crime. In the long run, no difference. Assistant US attorney Joseph D. Fitzpatrick had even more to say.

Corruption: The US Senate Report That Finally Nailed Atiku Abubakar

The U.S. banks maintaining those accounts were, at times, unaware of her PEP status, and they allowed multiple, large offshore wire transfers into her accounts. As each bank began to question the offshore wire transfers, Ms.

Alleged fraudster, Woodberry hires top Chicago lawyer, Michael Nash

Woodberry, 29, who is currently being held in the United States, was arrested in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit.

How I was introduced to fraud - Invictus Obi

Okeke told Pright he committed the crime he was convicted of. But he said that unlike Olorunwa "Hushpuppi" Abbas, another popularly Nigerian fraudster in American custody, he did good things with the money he stole.

Kwam 1 Reportedly Lied About His Son's Release From US Jail - Report

Their arrests took place two weeks after each was charged with conspiracy to commit a wire fraud scheme. If convicted, the defendants face a maximum of 20 years in prison.

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

Mr Ponle, alongside Ramoni Igbalode, also known as Hushpuppi, was arrested in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit.

Inside the $400 million prison where Bill Cosby is expected to serve his sentence (Photos)

Among the prison's program offerings are sex offender treatment, victim awareness and impact of crime classes.

Omg! See the Handsome Nigerian Fraudster Declared Wanted By FBI Over Email Scam (Photos)

the victim to wire money.

Nigeria Politician And UK-Based Nurse Who Used 'Juju' To Traffic Prostitutes From Nigeria Into Europe Jailed For 14 Years

The 51-year-old, Nigerian politician was a ringleader of an international human trafficking crime network and lived in a huge mansion complete with a servants' quarters.

American reality star, Brittish Williams sentenced to 4 years in prison for multiple frauds

The former Basketball Wives star pleaded guilty to 15 felonies, including five counts of misuse of a Social Security number, four counts of bank fraud, three counts of making false statements to the IRS, and three counts of wire fraud, the U.S

Top 10 Internet Scamming Countries in the World

According to the FBI's Internet Crime Complaint Center (IC3), Indonesia ranked one of the top countries in the world for cybercrime.

Lagos Court jails ex-convict to 12 Years For $1.4m Fraud

Dada Autos, and after the wire transfer of $1,412,509.40 into it, in March 2019, you caused the money to be transferred in tranches of $850,000 and $460,000 into the second convict's account, which you also control".