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Scam accused to be extradited to US

Scam accused to be extradited to US
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

United statesCape townWestern capeSouth africaFranklin edosa osagiedePerry osagiedeEnorense izevbiegeEric ntabazalilaMusa mudashiruOsariemen eric clementNicolette bellToritseju gabriel otubuIbeabuchi markCollins owhofasa otughworCape town magistrate courtNational prosecuting authority

Black Axe romance scammers face extradition

Black Axe romance scammers face extradition
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

United statesCape townWestern capeSouth africaCollins owhofasa otughworFranklin edosa osagiedeMusa mudashiruOsariemen eric clementEnorense izevbiegeToritseju gabriel otubuIbeabuchi markPerry osagiedeEric ntabazalilaCape town magistrate courtCape town magistrateBlack axe

District of Nebraska | Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme

District of Nebraska | Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesSouth africaSouth africanAfeez akinloyeSusan lehrMichaeld nelsonFederal bureau of investigationUs marshals serviceJustice department office of international affairsBureau of investigationActing united states attorney susan lehrInternational affairsFederal bureauStates magistrate judge michaelUnited states code sectionUnited states code

Nigerian man extradited to the District of Nebraska on Business Email Compromise fraud scheme

Nigerian man extradited to the District of Nebraska on Business Email Compromise fraud scheme
1011now.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 1011now.com Daily Mail and Mail on Sunday newspapers.

United statesSouth africaSouth africanAfeez akinloyeFederal bureau of investigationUs marshals serviceJustice department office of international affairsBureau of investigationUs attorney officeInternational affairsFederal bureauUnited states code sectionUnited states codeBusiness email compromiseJustice department

Woman faces federal charge in Housing Authority theft

A Putnam County woman who once worked for the Milledgeville Housing Authority has been accused by federal authorities of stealing more than $548,000 from a federal agency.

United statesMelissa hodgesPeterd learySeans deitrickJennifer kay smithBaldwin county law enforcement centerMilledgeville policePutnam county sheriff officeMilledgeville housing authorityMilledgeville police departmentDistrict of georgia macon divisionUs attorney officePutnam countyMiddle districtUnited states code sectionPolice chief dray swicord