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Graham Ivan Clark, 17, was arrested Friday in Tampa, where the Hillsborough State Attorney’s Office will prosecute him as an adult. He faces 30 felony charges, according to a news release.

Florida teen arrested as mastermind of Twitter hack

A Florida teen was identified Friday as the mastermind of a scheme earlier this month that commandeered Twitter accounts of prominent politicians, celebrities and technology moguls and scammed people around the globe out of more than $100,000 in Bitcoin. Two other men were also charged in the case.
As the alleged fraud case against Ramon Abbas proceeds to Los Angeles in California, Gal Pissetzky, his attorney, will be supported by another top rated lawyer, Vicki Podberesky.

Hushpuppi gets another lawyer in Los Angeles

As the alleged fraud case against Ramon Abbas proceeds to Los Angeles in California, Gal Pissetzky, his attorney, will be supported by another top rated lawyer, Vicki Podberesky.
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi.

Why Hushpuppi must remain in detention – US court

The United States Court sitting in Illinois has given five major reasons for the continued detention of Ramon Abbas, the Nigerian Instagram celebrity accused of fraud.
The Federal Bureau of Investigations (FBI) has said that $15.3million, which is part of the money Olalekan Jacob Ponle aka Woodberry stole, was stashed away in a Bitcoin (BTC) wallet.

How FBI tracked Hushuppi’s ally Woodberry via WhatsApp, iPhone

Olalekan Jacob Ponle, popularly known as Woodberry, was nabbed through details accessed from his WhatsApp, iPhone and Bitcoin transactions, court documents reveal.
US President Donald Trump waves at the Trump International Golf Club as he arrives for a Super Bowl viewing party in West Palm Beach on February 2, 2020. (Photo by NICHOLAS KAMM - AFP)

Donald Trump campaign sues CNN for libel, seeking millions of dollars

President Donald Trump’s re-election campaign filed a libel lawsuit against CNN on Friday — the third such suit against a media organization in the last 10 days.
The United States (U.S.) recently announced the arrest of scores of Nigerians and few other nationals involved in what the Federal Bureau of Intelligence (FBI) described as the largest internet fraud ever committed in the country.

US jury indicts three Nigerians over theft of $348,000

Three Nigerians have been indicted by a US federal grand jury in Bismarck, North Dakota, after investigators said they stole $348,000 from a Dickinson company through a complicated computer fraud scheme.

Activist faults Allen Onyema’s ‘media prosecution’ over US money laundering indictment

Niger Delta activist and convener of Pan Africa Movement for Peace, Human Rights and Social Justice (PAMPHSJ), Comrade Rex Anighoro, has faulted the media prosecution of Air Peace CEO, Mr. Allen Onyema, over alleged money laundering charges by the United States.

US court issues warrant of arrest for indicted Air Peace chief

A warrant of arrest has been issued against Allen Onyema of Air Peace Limited for alleged money laundering and bank fraud in the United States, court documents showed.

Air Peace’s Allen Onyeama denies fraud, money laundering allegations

Air Peace chairman Allen Onyema on Saturday denied any involvement in the allegations of fraud and money laundering leveled against him by the United States Attorney in Atlanta, Georgia, in relation to purchase of aircraft, airplane spares and maintenance.
ALLEN ONYEMA

US DOJ’s statement on Allen Onyema’s fraud indictment — full text

“Onyema allegedly leveraged his status as a prominent business leader and airline executive while using falsified documents to commit fraud,” said U.S. Attorney Byung J. “BJay” Pak. “We will diligently protect the integrity our banking system from being corrupted by criminals, even when they disguise themselves in a cloak of international business.”
Thomas Osadzinski, a student of DePaul University and Chicago native has been arrested by the FBI for coding for Islamic State of Iraq and al-Sham (ISIS)

FBI arrests Chicago student for coding for ISIS

Thomas Osadzinski, a student of DePaul University and Chicago native has been arrested by the FBI for coding for Islamic State of Iraq and al-Sham (ISIS)
The United States (U.S.) recently announced the arrest of scores of Nigerians and few other nationals involved in what the Federal Bureau of Intelligence (FBI) described as the largest internet fraud ever committed in the country.

US charges Paul Usoro, 9 other Nigerians over $1.1 million romance scams

Ten Nigerians have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of romance scams targeting multiple victims, the US Justice Department said on Wednesday night.

US court jails Nigerian national for romance scam

Olu Victor Alonge, charged along with six other Nigerians with a multi-year wire fraud scheme, has been sentenced to a 10-year imprisonment by a court in Georgia, United States.
“The Department of Justice has increased efforts in taking aggressive enforcement action against fraudsters who are targeting American citizens and their businesses in business email compromise schemes and other cyber-enabled financial crimes,” said Deputy Attorney General Jeffrey Rosen.

Operation Rewired: FBI announces arrest of 167 Nigerians

United States’ Federal authorities on Tuesday announced the arrest of 167 Nigerians in a wide scale effort to disrupt Business Email Compromise (BEC) schemes tagged used by fraudsters to intercept and hijack wire transfers from businesses and individuals, including many senior citizens through an investigation tagged ‘Operation reWired” conducted around the world.
Facebook, Messenger and Instagram apps are are displayed on an iPhone. Jenny Kane-AP

Judge calls Facebook’s view on user privacy ‘so wrong’ as class-action lawsuit proceeds

A federal judge on Monday ordered Facebook to face most of a nationwide lawsuit seeking damages for letting third parties such as Cambridge Analytica access users’ private data, calling the social media company’s views on privacy “so wrong.”
Donald Trump

US judge blocks Donald Trump move on asylum-seekers

A US federal judge on Monday blocked a Trump administration move that would have prevented most Central American migrants from seeking asylum at the US border.
Donald Trump

Five US states in lawsuit against Donald Trump’s new immigration policy

Five attorneys general of U.S. states and city have filed a lawsuit against a new immigration policy by President Donald Trump administration to deny possible permanent residency to immigrants who receive some federal benefits.
Hundreds of Osun-bound passengers, who had gathered at the Iddo Terminal of the Nigerian Railway Corporation (NRC) in Lagos for the free train ride of the Osun Government ahead of the Sallah, were stranded on Sunday.

NRC cautions passengers against hanging on train

The Management of the Nigerian Railway Corporation (NRC), Northern District, Zaria, has warned passengers against hanging on train while on transit.

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The Nigeria Police Force says its investigation shows that Boko Haram, Ansaru and other terror groups are getting support from some Nigerians.

Police arrest two suspects over rape of four underage girls in Niger

The Police command in Niger has arrested two suspects over alleged rape and abuse of four female students of Islamiya school in Maitumbi area of Chanchaga Local Government Area of the state.

Edo guber: US expresses worry over deteriorating political climate, security interference

The U.S. has expressed worry over reports of deteriorating political climate in Edo State and interference by security forces in political matters, ahead of the September 19 governorship election.
Pompeo’s office imposed sanctions on Bi Sidi Souleymane, leader of the Return, Reclamation, Rehabilitation (3R) rebel group.

US imposes sanctions on Central African rebel leader

The U.S. has imposed sanctions against a rebel leader in the Central African Republic, Secretary of State Michael Pompeo said in a statement on Friday.
213 British nationals were Monday evacuated from Nigeria through the Muritala Muhammed International Airport, Lagos on a British Airways flight BA9157 .

Nigeria evacuates 325 more nationals from US in 6th special flight

The sixth evacuation flight from the U.S. has departed for Abuja and Lagos with 325 passengers on board.

Coronavirus: Management shuts down hospital in Kogi

As the Coronavirus pandemic continues it’s harvoc across the country, the management of Ajaokuta Steel Company Medical Centre, Kogi state, has announced an index case. It has further resolved to shut down services temporarily in the health facility to carry out its disinfection.