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US Department of Justice Charges 11 Nigerians with Online Fraud and...

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11 Nigerians were on Wednesday October 13, indicted by the U.S. Justice Department on charges of conspiracy to commit money laundering, conspiracy to commit...

Hushpuppi hires ex-government lawyer as defence counsel

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Nigerian Ramon Abbas popularly known as Hushpuppi who is on trial in the United States for business email compromise (BEC) frauds and other scams...