Online Fraud
Nigerian National, Augustine Amechi, Pleads Guilty to Role in Romance Fraud Scheme
Posted On 1 Dec, 2021 | No Comments »
A Nigerian national, Augustine Amechi, who was indicted in April 2021 in connection with a large fraud scheme pleaded guilty to receipt of stolen money
Check this on Online FraudTobiloba Kehinde,Third Defendant Pleads Guilty for his Role in Nigerian Romance Scam in Oklahoma, USA
Posted On 2 Jan, 2021 | No Comments »
Tobiloba Kehinde is the third appear in the online romance scam involving 10 Nigerians. He pleaded guilty to conspiracy to commit money laundering before U.S. District Court
Check this on Online FraudOluwaseun John Ogundele Pleads Guilty to Money Laundering for His Role in a Nigerian Fraud Scheme
Posted On 2 Jan, 2021 | No Comments »
Oluwaseun John Ogundele, the second appear in 10 Nigerian scammers arrested for online romance scammer in Oklahoma, pleaded guilty to conspiracy to commit money laundering before U.S. District Court
Check this on Online FraudAfeez Olajide Adebara Pleads Guilty to Money Laundering Involving 10 Nigerian Scammers in US
Posted On 2 Jan, 2021 | No Comments »
The trial of 10 Nigerian scammers arrested in Oklahoma, USA has started with first appear, Afeez Olajide Adebara pleads guilty of online romance fraud of about $1.1 Million
Check this on Online Fraud