fbi investigation
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Nigeria Again,FBI Charges Seven Nigerians for Laundering $8 Million in Connection with Another Romance Scam
Amidst a surge in cybercrime targeting vulnerable individuals, the U.S. Federal Bureau of Investigations (FBI) has taken decisive action against seven Nigerian nationals accused of participating in elaborate romance scams. The individuals, identified as Bolanle Christina Odeyale, Oghenemine...- Nigeria News
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- cybercrime fbi investigation money laundering nigerian fraudsters romance scam yahoo yahoo
- Category: Metro
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Nigeria Nigerians Express Outrage as Senior NNPC Official Faces FBI Charges in $2.1 Million Bribery Scandal
In a major development, a high-ranking official from the Nigerian National Petroleum Corporation (NNPC) is under scrutiny in the United States. Paulinus Iheanacho Okoronkwo, a 67-year-old dual citizen of Nigeria and the U.S., has been indicted on charges of bribery and tax evasion. The Federal...- Nigeria News
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- 2 min read
- addax petroleum bribery charges corruption in energy sector fbi investigation nigeria oil industry nnpc scandal paulinus iheanacho okoronkwo
- Category: Metro
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World Man accused of posing as college coach to solicit sex from teens – USA Today
An Alabama man is accused of posing as a college softball coach in an attempt to solicit sex from teen recruits. Read more via USA Today – https://ift.tt/2HSyNcn Get More Nigeria Metro News- mrsam
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