wire fraud

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

District Court with wire fraud on allegations he cashed $3,600 in federal disaster relief vouchers provided by the Red Cross in October 2017.

I miss Hushpuppi - Bobrisky cries out.

The 37-year-old Nigerian man accused of being the leader of a group that facilitates computer intrusion, business email compromise (BEC) fraud and money laundering pleaded not guilty to the four-count of conspiracy to commit wire fraud, money

How I was introduced to fraud - Invictus Obi

The once celebrated Forbes Africa 30 Under 30 honoree Obinwanne was arrested and arraigned in an American court in August 2019 on charges of computer and wire fraud.

Hushpuppi's lawyers set to abandon his case

Hushpuppi is being tried on a four-count charge of conspiracy to commit wire fraud, engaging in monetary transactions in property derived from specified unlawful activity, money laundering conspiracies and international money laundering.

American Man Arrested For Posing As A Nigerian Prince To Scam People

In connection with the scam, Slidell Police financial crimes investigators arrested Michael Neu, 67, for 269 counts of wire fraud and money laundering.

Hushpuppi's ally, Woodberry to face 14 years jail term over $8Million scam

After he pleaded guilty, Woodberry agreed to surrender $8 million in proceeds of wire fraud as well as luxury cars and watches to the foreign government.

Top 10 Internet Scamming Countries in the World

Monitor financial transactions: Track suspicious money transfers, wire activity, and cash flows to uncover fraud networks and cut off their funding sources.

Alleged fraudster, Woodberry hires top Chicago lawyer, Michael Nash

Woodberry is currently facing charges bordering on wire fraud Conspiracy at a United States District Court sitting in Illinois.

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

Jurors in Manhattan Federal Court found Lamor Miller-Whitehead, 47, guilty of five counts including wire fraud, attempted extortion and lying to FBI agents about having a second cellphone on Monday.

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

Mr Ponle, 29, is currently facing charges bordering on wire fraud conspiracy at a United States District Court sitting in Illinois.

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

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.

Hushpuppi: How Nigeria approved US request for Kyari's extradition

Kyari was linked to a $1.1million wire fraud involving Abass Ramon, aka Hushpuppi, under prosecution by the Federal Bureau of Investigation (FBI).

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

Montrage has been charged with wire fraud, money laundering, receipt of stolen money, and conspiracy. If convicted on the top charge, she could face up to 20 years in prison.

FG approves US request to extradite Abba Kyari

fraud by Abass Ramon, aka Hushpuppi.

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.