How Nigerian Defraud US Women Of $350,000 In Romance Scam, Repatriate Proceed To Nigeria

LAGOS MARCH 14TH (NEWSRANGERS)-A 40-year-old Nigerian man, Charles Emeka Obije pleaded guilty in the United States District Court in St. Paul to conspiracy to commit international money laundering he made from online romance scams and other schemes. Obije, a resident of Duluth, Minnesota, helped launder more than $350,000 in stolen proceeds from online romance scams…

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FBI Arrests Ogun State Governor’s Aide In New York Over Alleged $350,000 Fraud

LAGOS MAY 18TH (NEWSRANGERS)-The United States’ Federal Bureau of Investigation has arrested Abidemi Rufai, a Senior Special Assistant to Ogun State Governor, Dapo Abiodun, over $350,000 fraudulent US unemployment claims. Rufai was arrested on Friday evening at the John F Kennedy International Airport in New York based on criminal complaint. He was subsequently charged with…

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