Wire fraud

Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, has pleaded guilty in a US district court in Tacoma to $350,763 wire fraud and aggravated identity theft. Recall that Rufai was arrested at New York’s JFK Airport…

Nigerian business mogul, Obinwanne Okeke, popularly known as Invictus Obi, will be released from an American prison in September 2028. According to Premium Times, the United States Federal Bureau of Prisons disclosed this via a statement…

Federal High Court in Lagos has on Tuesday ordered the interim forfeiture of funds and assets linked to Abidemi Ganiyu Rufai, suspended aide of Ogun State Governor, Dapo Abiodun, who is facing fraud charges in the United States. It would…

Nigerian information technology worker, Chukwuemeka Onyegbula, has been indicted on wire fraud and identity theft charges by a federal grand jury in Seattle, Washington. Acting US attorney for the western district of Washington, Tessa…

An American retired nun who worked as a principal of a Catholic elementary school has agreed to plead guilty in connection with stealing more than $835,000 (over N343m) in school funds to pay for personal expenses, including gambling trips.…

Ogun State Governor, Dapo Abiodun, has on Tuesday suspended his Senior Special Assistant on Special Duties, Abidemi Rufai. The suspension is sequel to his arrest in the United States for alleged involvement in $350,000 unemployment…

Abidemi Rufai, Senior Special Assistant to Governor Dapo Abiodun of Ogun State and former House of Reps aspirant, has been arrested in the United States for alleged $350 million fraud. According to US Department of Justice in a…