Eight Nigerian Nationals Charged with Conspiring to Engage in Internet Scams and Money Laundering from South Africa

NEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo-Black Movement of Africa, also known as “Black Axe,” and an eighth man who conspired with a Black Axe leader, were charged with multiple federal crimes relating to internet scams they perpetrated from South Africa, Acting U.S. Attorney Rachael A. Honig for the ...
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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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