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EFCC declare 4 persons wanted for economic, financial crimes (Photos)

EFCC declare 4 persons wanted for economic, financial crimes (Photos)
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

United States , Olatunji Omolayo Olaseinde , Owumi Ikomi , Onome Ijomone , Alex Ogunshakin , Ikechukwu Reginald Osakwe , Emmanuel Nnana Ejitu , Adewale Aniyeloye , Pelumi Fawehinimi , Financial Crimes Commission , Dele Oyewale , Ikechukwu Reginald , Judge Michael Nelson ,

Nigerian extradited from South Africa to US to face fraud charges

Nigerian extradited from South Africa to US to face fraud charges
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

United States , South Africa , South African , Afeez Akinloye , Alex Ogunshakin , Michaeld Nelson , Susan Lehr , Federal Bureau Of Investigation , Bureau Of Investigation , Marshals Service , International Affairs , Federal Bureau , United States Magistrate Judge Michael , United States Code Sections , Judge Michael Nelson ,

FBI declears Nigerian man Abiola Ayorinde Kayode wanted over $6m fraud (photo)

FBI declears Nigerian man Abiola Ayorinde Kayode wanted over $6m fraud (photo)
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

United States , Onome Ijomone , Alex Ogunshakin , Felix Okpoh , Michael Nelson , Abiola Ayorinde Kayode , Uzuh Richard , Abiola Kayode , Adewale Aniyeloye , Micheal Olorunyomi , Pelumi Fawehinimi , Benson Nnamdi , Bureau Of Investigation , United States District Court , Federal Bureau Of Investigation , Federal Bureau , Commit Wire , Judge Michael Nelson ,

Do fraudsters ever get caught?

DO FRAUDSTERS EVER GET CAUGHT? ....

United States , Rock Island County , Clinton County , Alex Ogunshakin , Us Attorney Office For Nebraska , Clinton County Sheriff Office , Clinton County Sheriff , Riminal Law , Ecurity And Public Safety , He Economy ,

Nigerian man extradited to Nebraska to face fraud scheme charge

(The Center Square) - A man from Nigeria has been extradited to Nebraska to face charges of a Conspiracy to Commit Wire Fraud Indictment. ....

United States , Abuja Federal Capital Territory , Federal Republic Of Nigeria , Alex Ogunshakin , Onome Ijomone , Adewale Aniyeloye , Eugene Kowel , Pelumi Fawehinimi , Michaeld Nelson , Justice Department Office Of International Affairs , Nigerian Ministry Of Justice Central Authority Unit , Financial Crimes Commission , Bureau Of Investigation , National Central Bureau , Center Square , Nigeria Police , Federal Bureau Of Investigation , Ministry Of Justice , Commit Wire Fraud , Federal Republic , United States Magistrate Judge Michael , Most Wanted , Criminal Alex Ogunshakin , Special Agent , Charge Eugene Kowel , Federal Ministry ,