Kingsley Inegbedion and Efemena Igbe Face 16-Count Indictment for Internet Fraud and Money Laundering

The Federal Bureau of Investigations has filed a 16-count criminal indictment against Kingsley Inegbedion and Efemena Igbe over Internet fraud and money-laundering allegations of $1.5 million. According to the FBI in the indictment filed on May 14 in the U.S. District Court for the Northern District of Georgia, Atlanta Division, Messrs Inegbedion and Igbe perpetrated […]

EFCC arrests Abuja billionaire over internet fraud, money laundering

naija247news.com - 23/Aug 08:16

August 23, 2024. Azonuchechi Chukwu. The Economic and Financial Crimes Commission (EFCC) has arrested a 35-year-old man, Hyginus Nkwocha, in Abuja for...

Brothers in court for fraud and money laundering charges

dailynews.co.za - 21/Aug 12:07

U.S. charges Karakurt extortion gang’s “cold case” negotiator

bleepingcomputer.com - 22/Aug 13:05

A member of the Russian Karakurt ransomware group has been charged in the U.S. for money laundering, wire fraud, and extortion crimes. [...]

EFCC arrests billionaire over alleged internet fraud, money laundering

solacebase.com - 22/Aug 20:37

%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged...

University shareholder in north back in court over fake diploma scandal

cyprus-mail.com - 12/Aug 16:21

Serdal Gunduz, the 30-per-cent shareholder and secretary-general of the now-infamous Cyprus Health and Social Sciences University (KSTU) in Morphou,...

FIR against Ghosh may trigger graft probe by ED

times of india - 22/Aug 00:02

Kolkata Police filed an FIR against Dr. Sandip Ghosh, ex-principal of RG Kar Medical College, accusing him of corruption. The Enforcement Directorate...

EFCC arrests billionaire Nkwocha for internet fraud, money laundering

starnews.com.ng - 23/Aug 05:42

The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in...

George Santos pleads guilty to federal charges carrying potential jail time: report

rawstory.com - 19/Aug 19:51

Former Rep. George Santos (R-NY) pleaded guilty in a Central Islip, New York courtroom Monday, ending the two-year saga of the scandal-plagued...

Andrew Tate’s Romania homes raided as inquiry widens

thisislagos.ng - 21/Aug 13:07

Romanian police have searched the houses of controversial influencer Andrew Tate as part of an investigation into new allegations against him. The...

Middelburg municipal officials convicted for fraud and money laundering

citizen.co.za - 22/Aug 19:11

A former project manager and supply chain clerk were allegedly involved in fraud that cost the municipality R150 000.

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