2 yr. ago
*Nigeria Cheated of $2.4 billion by US Company, Addax Petroleum as FBI Incriminates Ex NNPC Staff* https://ioinews.org/former...
Nigeria Cheated of $2.4 billion by US Company, Addax Petroleum as FBI Incriminates Ex NNPC Staff - ioiNEWS.org
Paulinus Iheanacho Okoronkwo, a dual citizen of Nigeria and the U.S., allegedly accepted bribes totaling $2.1 million from Addax Petroleum
https://ioinews.org/former-nigerian-nnpc-official-faces-bribery-and-tax-charges-in-u-s/
4 yr. ago
35 Nigerians Arrested In US For $117 Million Romance Scam
FBI Arrests 35 Nigerians In Texas For $117million Fraud
They were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults.
#romancescam #fbi #americanadults
FBI Arrests 35 Nigerians In Texas For $117million Fraud
They were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults.
#romancescam #fbi #americanadults
4 yr. ago
Hushpuppi - the Instagram influencer and international fraudster
Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the world's most high-profile fraudsters and faces a prison sentence of up to 20 years in the US after pleading guilty to money laundering.
#fraud #huspuppi #fraudster #yahoo
Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the world's most high-profile fraudsters and faces a prison sentence of up to 20 years in the US after pleading guilty to money laundering.
#fraud #huspuppi #fraudster #yahoo
