Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Million in Illicit Proceeds

Nigerian National Known as ‘Hushpuppi’ Admits Money Laundering in School Financing Scam and Additional Cyber and Business Email Compromise Schemes LOS ANGELES – A federal grand jury indictment unsealed this week alleges an elaborate scheme to steal more than $1.1 million from a businessperson attempting to finance the construction of a school for children in ...
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Remarks by Chargé d’Affaires Maria E. Brewer Opening of West Africa Cyber Initiative Bilateral Workshops (July 25, 2016)

(as prepared for delivery)  Good morning.  Ladies and gentlemen, investigators from various Nigerian law enforcement agencies, prosecutors, other members of the Nigerian government, and our many visitors from the U.S. government, thank you for coming out this morning.  All protocols observed. It is my pleasure to welcome all of you to the West Africa Cybersecurity ...
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