Search results
Results from the WOW.Com Content Network
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
Hushpuppi. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian Yoruba national former Instagram influencer and convicted felon. [1] He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including ...
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...
The NBM of Africa, is called Neo Black Movement, that originated around 1977 at the University of Benin. It now operates as a pan-african organization, whose main activities include human trafficking, money laundering, and fraudulent online operations. [1] [2] Its most notable crime is the Obafemi Awolowo University massacre.
Two men charged in an email scam that cost an Iowa company and other victims as much as $10 million have received years-long federal prison sentences.. Emmanuel Ogbeide, 28, a Nigerian national ...
Online Classes. Science & Tech. Shopping. Sports. Weather. Bobrisky: Nigerian internet personality pleads guilty to abuse of naira. Adesola Ikulajolu - BBC News, Lagos. April 5, 2024 at 8:44 AM.
Emmanuel Nwude Odinigwe, popularly known as Owelle of Abagana, is a Nigerian advance-fee fraud expert artist and former Director of Union Bank of Nigeria. He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, of $242 million: $191 million in cash and the remainder in the form of outstanding interest, between 1995 and 1998.
March 7, 2024 at 5:55 AM. A Nigerian man living in Oklahoma City was sentenced this week to federal prison for committing an online “romance scam” against an Alabama woman. In Oklahoma City ...