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EFCC presents $22,000 recovered from fraudster to FBI

EFCC presents $22,000 recovered from fraudster to FBI
politicsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politicsnigeria.com Daily Mail and Mail on Sunday newspapers.

United statesNigeria generalJustice nicholas oweiboMichaelt wetkasMichael thomasBayo oyewoleAyo solademiCharles smithAlex ogboleHakeem ayotunde olanrewajuBureau of investigationsHigh courtFinancial crimes commissionFederal bureauNicholas oweiboFederal high court

PICTORIAL: EFCC Returns $22,000 Recovered From Convicted Fraudster To FBI

The Economic and Financial Crimes Commission (EFCC) has handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde

United statesNigeria generalCharles smithMichael thomasBayo oyewoleJustice nicholas oweiboAlex ogboleHakeem ayotunde olanrewajuAyo solademiMichaelt wetkasHigh courtAmerica federal bureau of investigationsPublic affairsFinancial crimes commissionForeign service investigatorFederal bureau

$1 4m Fraud: Court Admits More Evidence against Alleged Fraudster, Erinle – THISDAYLIVE

$1 4m Fraud: Court Admits More Evidence against Alleged Fraudster, Erinle – THISDAYLIVE
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United statesJustice rahman oshodiEdward dadaSteven ayaLawal pedroJustice oshodiKolawole adedayo erinleJustice oluwatoyin taiwoAlex ogboleA lagos special offences courtBureau of investigationMachinary spareparts incFinancial crimes commissionKansas city university of medicineRinde remdex nigeriaHonourable court

Court refuses to grant bail to ex-convict in $1 4m fraud case

The ex-convict fugitive is standing trial alongside his firm, Rinde-Remdex Nigeria Ltd, on three counts of conspiracy, retention of proceeds of criminal conduct, and obtaining money under false pretence to the tune of $1.4 million.

Lagos stateUnited statesRamon oshodiKolawole erinleAlex ogboleRinde remdex nigeria ltdUs federal bureau of investigationNews agency of nigeriaKansas city university of medicineFinancial crimes commissionOffences courtSpecial offences courtNews agencyTemitope banjoKansas city universityBusiness email compromise

Alleged $1 4m internet fraud: Court denies ex-convict bail

Alleged $1 4m internet fraud: Court denies ex-convict bail
nationalaccordnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalaccordnewspaper.com Daily Mail and Mail on Sunday newspapers.

United statesJustice ramon oshodiKolawole erinleAlex ogboleUs federal bureau of investigationKansas city university of medicineRinde remdex nigeria ltdFinancial crimes commissionIkeja special offences court onNews agency of nigeriaIkeja special offences courtNews agencyKansas city universityBusiness email compromiseAdvanced fee fraud related offences