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Wire Fraud

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 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.

Fraud: Nothing has changed for Woodberry – lawyer

Contrary to speculations in the social media, nothing much has changed for Olalekan Ponle aka Woodberry, regarding charges of wire fraud and conspiracy levelled against him at the United States.
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.

Grand jury indicts Woodberry for ‘wire fraud’

Olalekan Ponle, a Nigerian held in the United States for alleged multi-million-dollar fraud, has been indicted by the grand jury, a group of lawyers empowered to conduct legal proceedings and investigate potential criminal conduct.
The Justice Department arrested a California man for hawking a fake COVID-19 cure, marking the first federal criminal case tied to the novel coronavirus.

FBI arrests man for hawking fake ‘coronavirus prevention pill’

Keith Lawrence Middlebrook allegedly advertised on Instagram that he’d invented a “coronavirus prevention pill” and an injectable “COVID-19 formula vaccine cure,” falsely claimed that basketball player Earvin “Magic” Johnson was on his company’s board, and promised potential investors millions of dollars in returns. He was arrested after delivering his “prevention pills” to an undercover FBI agent.
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.

Nigerian tax expert jailed in New York for fraud

A Nigerian Oyeniyi Jaiyesimi, who is a New York tax return preparer, has been sentenced to 36 months in prison for wire fraud, aggravated identity theft, and assisting in the preparation and filing of false returns.
The protagonist of the Movement for the Actualisation of the Sovereign State of Biafra, MASSOB, Chief Ralph Uwazuruike, says that the on – going struggle for an independent Biafra is legitimate and necessary.

MASSOB: Federal government behind plan to probe Air Peace boss

The Movement for the Actualization of Sovereign State of Biafra (MASSOB) has accused the Federal Government of Nigeria of being behind the plan to probe Air Peace Chief Executive, Allen Onyema, by the Economic and Financial Crimes Commission (EFCC).

EFCC special panel to investigate Air Peace chief over $44.9 million wire deals

The Economic and Financial Crimes Commission (EFCC) has waded into the $44.9 million wire fraud and money laundering case against Air Peace Chief Executive Allen Ifechukwu Athan Onyema hours after his indictment in the United States (US).
Russia's Embassy to Washington says it has lodged a formal diplomatic protest after Israel extradited a Russian national to the United States, where he is suspected of stealing more than $20 million from U.S. consumers through credit card fraud.

Moscow accuses US of ‘hunting’ Russians after Israel extradites suspect

Russia's Embassy to Washington says it has lodged a formal diplomatic protest after Israel extradited a Russian national to the United States, where he is suspected of stealing more than $20 million from U.S. consumers through credit card fraud.

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.

Nigerian targets US federal employees in ‘$1 million scam’

A Nigerian, Olumide Ogunremi, on Wednesday, appeared in court over his alleged involvement in a scheme that defrauded vendors of office products valued at nearly $1 million by “phishing” e-mail login information from US government employees.
“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.
EL PASO, TEXAS – AUGUST 06: FBI personnel drive in a vehicle in the Walmart parking lot as investigations continue at the scene of a mass shooting, which left at least 22 people dead, on August 6, 2019 in El Paso, Texas. A 21-year-old white male suspect remains in custody in El Paso which sits along the U.S.-Mexico border. President Donald Trump plans to visit the city August 7. Mario Tama/Getty Images/AFP

FBI arrests many Nigerian fraudsters in US

‘Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world. Fraudsters can rob people of their life’s savings in a matter of minutes’ the Federal Bureau of Investigation has said.

Two Nigerians indicted in US over bitcoin scam

Two Nigerians are in trouble in the United States after being indicted by prosecutors for running a fraudulent bitcoin investment scheme.
Manuel Chang, Minister of Finance, Mozambique

South Africa arrests Mozambique’s ex-finance minister for extradition to US

A former finance minister of Mozambique, who approved secret loans that plunged the country into a crisis, has been arrested in South Africa awaiting extradition to the United States, police said Monday.
Jose Maria Marin

Ex-Brazilian soccer chief jailed four years for fraud, money laundering

A former President of Brazil’s Soccer Federation was sentenced on Wednesday by a U.S. judge to four years in prison after being convicted on corruption charges related to the bribery scandal at FIFA, the sport’s governing body.

67-year-old American posing as ‘Nigerian Prince’ arrested for email scam

A 67-year old American email fraudster, Michael Neu, has been arrested for involvement in an email scam.

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