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Nigerian IT engineer, Onyegbula, indicted for $290k fraud in US

Nigerian IT engineer, Onyegbula, indicted for $290k fraud in US
punchng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punchng.com Daily Mail and Mail on Sunday newspapers.

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EXCLUSIVE: Abidemi Rufai risks 32 years jail term over alleged fraud as document indicts Nigerian

Abidemi Rufai, a Senior Special Assistant to Governor Dapo Abiodun of Ogun State, risks 32-year-jail term after being indicted for conspiracy, wire fraud ....

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Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits

May 26, 2021 A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department, announced Acting U.S. Attorney Tessa M. Gorman. Abidemi Rufai, aka Sandy Tang of Lekki, Nigeria, remains detained at the Metropolitan Detention Center in Brooklyn, New York. Prosecutors have asked U.S. District Judge Benjamin Settle to order Rufai detained and transported to the Western District of Washington for arraignment on the indictment. ....

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FBI arrests Nigerian politician over $350,000 fraud

FBI arrests Nigerian politician over $350,000 fraud
theadvocatengr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theadvocatengr.com Daily Mail and Mail on Sunday newspapers.

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FBI arrests Nigerian politician over $350,000 fraud

FBI arrests Nigerian politician over $350,000 fraud
theadvocatengr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theadvocatengr.com Daily Mail and Mail on Sunday newspapers.

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