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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U. S. ATTORNEY’S OFFICE IN NEBRASKA AND FBI ANNOUNCE THE UNSEALING OF SCAM INDICTMENTS AND TREASURY SANCTIONS AGAINST NIGERIAN NATIONALS

Note: Wanted posters of the defendants can be obtained by clicking on:  RICHARD IZUCHUKWU UZUHALEX AFOLABI OGUNSHAKINMICHEAL OLORUNYOMIFELIX OSILAMA OKPOHABIOLA AYORINDE KAYODE , and  NNAMDI ORSON BENSON . OMAHA, NE – U.S. Attorney Joe Kelly for the District of Nebraska and Special Agent in Charge Kristi K. Johnson of the FBI Omaha field office announced the unsealing of indictments charging six Nigerian nationals for their ...
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U.S. Government Interagency Approach Drives Cybersecurity Workshop

 U.S. Embassy Charge d’Affaires Maria Brewer opened the West Africa Cyber Initiative Bilateral Workshop in Abuja with a call to participants to network and strengthen the bonds within the Nigerian and U.S. law enforcement communities. The workshop builds the capacity of Nigerian law enforcement officers, prosecutors, judges, legislators, and policy makers to help with the ...
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