through the wire

'I'm still alive!': 75-year-old man tells his friends who thought he was dead after his ex-wife erected his gravestone (Photos)

The 75-year-old claimed that his ex-wife bought the plot of land and put up the headstone with the intention of them being buried together.

Zlatan Ibile reacts to reports that Segun Wire has gone back to the streets, begging.

Shout out to all those bastards that make people think they are helping the helpless through the social media while in real life, it's all BULLSHIT" Now, Zlatan has reacted to this call out, and tagged Ore as an unscrupulous element, someone

BREAKING NEWS!! Segun Wire Spotted On The Street Begging For Food To Eat, Zlatan Ibile Lied About Him (See Details)

Shout out to all those bastards that make people think they are helping the helpless through the social media while in real life, it's all BULLSHIT" A quick check on Segun Wire's Instagram page shows he promoted a lot of singles using the account

U.S. Court Dismisses Fraud Case Against Woodberry

The jury summed up the allegations against him to an eight-count charge of wire fraud, which violates section 1343 of the United States Codes. Dismissal The United States government on Monday filed a motion through its attorney, John R.

US Jails Nigerian Man For $1m Wire Fraud (Photo)

The indictment says the purpose of the conspiracy was to "... unlawfully obtain money through unauthorised transfers of funds from bank accounts and brokerage accounts."

FBI arrests 9 Nigerians for $3.5m wire fraud in the US

He added, "The common denominator in all three schemes was the defendants' alleged fleecing of their victims through fictitious online identities.

8 of the world's strangest museums you have to see to believe

The Kansas Barbed Wire Museum, Kansas, USA In La Crosse, Kansas, there exists a museum dedicated entirely to barbed wire. The Kansas Barbed Wire Museum explores the impact of this fencing material on the American West.

Corruption: The US Senate Report That Finally Nailed Atiku Abubakar

through wire transfers sent by offshore corporations to U.S. bank accounts.

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.

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

Woodbery, whose alleged cybercrime scheme the FBI had said is worth more than $50 million, was facing charges bordering on wire fraud conspiracy. According to Premium Times, the US government, through its attorney, John R.

Hushpuppi's colleague Woodberry pleads guilty, to return $8m to victims, forfeit Dubai assets

Woodberry was charged with conspiracy to commit wire fraud after being arrested in the United Arab Emirates in 2020 and extradited to the US.

US releases list of Nigerians arrested for fresh multi-million dollar fraud

The suspects are each charged in the Indictment with one count of conspiring to commit wire fraud. Each of them faces a maximum potential sentence of 20 years in prison.

EFCC Returns N23m to 70-Year-Old British Woman Scammed by Fake American Citizen

She said her online lover began to demand money from her, which of course which she kept sending to him through wire transfers, Bitcoin and gift cards, until her she noticed he dubious character and alerted the EFCC through a petition.

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

One was defrauded of $2.3 million and the other, sent wire transfers totaling $15.3 million.

"Smart mat" - Robot takes charge as Imam, guides Muslim woman through prayer (Video)

The robot, attached to a prayer mat by a wire, displayed remarkable fluency in reciting the specific prayers associated with sujud, mimicking the role traditionally performed by a human Imam.

Receive foreign payments in Nigeria 2023

Bank wire transfers This traditional method involves sending details of your bank account to your overseas client or employer. They can then initiate a wire transfer to your Nigerian account.

Ghanaian social media influencer, Hajia4Reall, extradited to the US for alleged $2 million romance scam

One specific case cited in court documents involved Montrage allegedly convincing a victim to send $89,000 through 82 wire transfers, claiming the funds would aid her father's farm in Ghana.

Nigerian man arrested for defrauding American Red Cross by claiming he was a Hurricane Harvey victim

The American red cross offered the funds through a one-time cash payment of $400 after Hurricane Harvey struck Houston, Texas, on Aug. 25, 2017.