Tag: US Department
US Department of Justice Charges 11 Nigerians with Online Fraud and...
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
Nigerian Ramon Abbas popularly known as Hushpuppi who is on trial in the United States for business email compromise (BEC) frauds and other scams...
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