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The Black Axe, a sector of the Neo Black Movement, is a confraternity in Nigeria that originated around 1977 at the University of Benin. It now operates as an international criminal organization, whose main activities include human trafficking, money laundering, and fraudulent online operations. [1] [2] Its most notable crime is the Obafemi ...
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 ...
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 ...
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.
In its effort to remain family-friendly and woo advertisers, YouTube has often struggled to please its vast, diverse community of creators. It seems that the brand's first-ever "Made on YouTube ...
Dozy Mmobuosi, is a Nigerian businessman and tech entrepreneur.An advocate for technological advancement in Africa, he is the founder and former CEO of Tingo Inc.. In 2023, the US Securities and Exchange Commission filed charges against him saying he had been attempting to defraud investors by inflating Tingo companies’ financial performance figures.
Fred Chijindu Ajudua is a Nigerian lawyer accused of being an advance-fee fraud scammer. [1] [2] Fred Ajudua, an Ibusa native, studied law and graduated from the University of Benin, Edo State. [3] In March 1994, Newswatch Magazine published an article saying that I.G Aliyu Atta, at that time Inspector-General of Police, cancelled a meeting ...
419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 ...