internet fraudster
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Nigeria Nigerian Healthcare Fraudster Sentenced to Prison for Role in $6M Scheme
Ifeanyi Ozoh, a Nigerian man, was sentenced to six years in prison for a $6M healthcare kickback scheme. Ozoh paid bribes to marketers and parents to refer Medicaid-insured children to a fraudulent dental clinic, resulting in over $4 million in Medicaid claims. He was also ordered to pay...- Nigeria News
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Nigeria Nigerians in Disbelief as Lagos Police Reject ₦174 Million Bribe from Internet Fraudster
Lagos police rejected a ₦174 million bribe from internet fraudster Patrick Akpoguma, who is accused of various cybercrimes including romance scams and cryptocurrency fraud. Despite offering the bribe, Akpoguma's arrest was secured, and the investigation into his fraudulent activities was...- Nigeria News
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- 1 min read
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- Category: Metro
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Metro Mompha, Lebanese associate’s arrests big breakthrough – Magu – P.M. News
The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of an internet fraudster, Ismaila Mustapha, also known as Mompha and his.... Read more via P.M. News – https://ift.tt/36lcSrV Get More Nigeria Metro News- Nigeria Metro News
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Nigerian man tricks U.S schools into giving up employee tax info – Nigeria News | Laila’s Blog
A 35-year-old Nigerian man identified as Olukayode Ibrahim Lawal, was on Thursday indicted in Connecticut federal court, for reportedly tricking school districts........ Read more via Nigeria News | Laila’s Blog – https://ift.tt/2spYjkC Get More Nigeria Metro News- mrsam
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