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The operation alleged that Black Axe used money mules to open bank accounts worldwide and launder funds from victims of online financial fraud. [7] Data seized during the operation revealed large transfers to Nigerian bank accounts, cryptocurrency transactions, and sophisticated money laundering operations.
In July 2024, Linus Williams was arrested by the Nigerian Police [5] following allegations of cryptocurrency fraud, internet-related crimes, and terrorism funding. [6] The charges also include aiding internet fraud and money laundering through his cryptocurrency ventures. [ 7 ]
His past says a lot about digital swagger and the kinds of stories that get told online." [29] On 28 July 2021, Hushpuppi pleaded guilty to money laundering [30] and also identified a Deputy Commissioner of Police in Nigeria, Abba Kyari, as an accomplice in his $1.1 million scam deal. [31]
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...
A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...
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Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
ABUJA (Reuters) -A Nigerian court on Wednesday ordered the release of Binance executive Tigran Gambaryan after the government dropped money laundering charges against him to allow him to get ...