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Tag: Wire Fraud

Nigerian fraud suspect Adedunmola Gbadegesin extradited to U.S. over $148,000 scam

The Economic and Financial Crimes Commission (EFCC) says a wire fraud suspect, Adedunmola

3 Nigerians indicted for $3.5m wire fraud in Baltimore

Three Nigerians - Damilola Lawal, Idowu Ademola Raji and Akolade Ojo -

Forbes Billionaire, Invictus Obi Set To Plead Guilty to Wire Fraud

Obinwanne Okeke also known as Invictus Obi, once touted by Forbes as