fbi arrest
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Nigeria Shock as FBI Arrests Nigerian Pastor, Osun Monarch Over $4.2M COVID-19 Fraud
The FBI has arrested Nigerian pastor Edward Abiodun Oluwasanmi and Osun monarch Oba Joseph Oloyede for allegedly defrauding the U.S. of $4.2 million in COVID-19 relief funds. Prosecutors claim they submitted fraudulent loan applications and laundered money. Authorities have seized assets as...- Nigeria News
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- 2 min read
- covid-19 relief scam fbi arrest nigerian pastor fraud osun monarch indictment
- Category: Metro
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Nigeria FBI Arrests Osun Monarch Joseph Oloyede Over $4.2M COVID-19 Fraud
Joseph Oloyede, the Apetu of Ipetumodu, has been arrested by the FBI for his involvement in a $4.2 million COVID-19 relief fraud. Along with his co-conspirator, Edward Oluwasanmi, Oloyede used falsified information to acquire PPP and EIDL loans, facing charges of conspiracy, wire fraud, and...- Nigeria News
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- 1 min read
- $4.2 million fraud apetu of ipetumodu covid-19 relief fraud fbi arrest joseph oloyede
- Category: Metro
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Nigeria Nigerian Fraudster Bobo Chicago Arrested in $2.8M Scheme, Faces Money Laundering Charges
FBI arrests Nigerian fraudster Oluyomi Omobolanle Bombata, known as 'Bobo Chicago,' in a $2.8 million fraud scheme. He faces wire fraud, money laundering, and conspiracy charges. The case involves funds funneled through a liquor store and highlights growing concerns over Nigerian involvement in...- Nigeria News
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- 1 min read
- bobo chicago fbi arrest nigerian fraudster
- Category: Metro
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Nigeria Nigerians Disappointed as Yet Another Citizen, Ifediora Oli, Faces Charges of Contract Fraud in the U.S.
The Federal Bureau of Investigations (FBI) apprehended Ifediora Oli, a dual citizen of Nigeria and the United States, on April 2 for his suspected involvement in a fraudulent scheme related to a contract procurement fraud. Documents obtained by Peoples Gazette revealed that Mr. Oli, 41, was...- Nigeria News
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- 1 min read
- contract procurement fraud covid-19 testing kit fbi arrest ifediora oli
- Category: Metro
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