FBI

Nigerian wanted by FBI for $6m fraud Now extradited to the US

37-year-old Nigerian man, Abiola Ayorinde Kayode, has been extradited to the District of Nebraska in the United States. He is wanted on charges of Conspiracy to Commit Wire Fraud indictment filed in 2019. Kayode, who was on the FBI’s Most Wanted Cyber Criminal List, was arrested in Ghana in April 2023 and ultimately released to […]

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FBI

FBI Arrests Notorious Nigerian Fraudster over $2.8 Million Wire Fraud

The FBI is alleged to have arrested an alleged notorious 25-year-old Nigerian fraudster, Oluyomi Omobolanle Bombata, also known as Bobo Chicago, for allegedly defrauding multiple companies and individuals of $2.8million. Bobo Chicago, whose lavish lifestyle earned him the nickname “Bola Flexx” was reportedly arrested on November 20 in Illinois, Chicago, based on an arrest warrant […]

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$31 Million Fraud: Nigerian Man Declared Wanted in the US

$31 Million Fraud: Nigerian Man Declared Wanted in the US

A 29-year-old Nigerian man identified as Chidozie Collins Obasi has been declared wanted in the United States for defrauding US hospitals of $31 million. Obasi is said to have offered by hospitals non-existent COVID-19 ventilators for sale. The US Justice Department, in a statement on Friday, said Obasi perpetrated the fraud from Nigeria with the […]

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US Court Slams 97000-Page Evidence against Ogun Governor's Aid

US Court Slams 97000-Page Evidence against Ogun Governor’s Aide (photos)

The United States Government has slammed a former aide to the Governor of Ogun State, Abidemi Rufai with a 97000-page evidence. The massive evidence on Rufai who was arrested at JFK Airport on the 14th of May, 2021 borders on conspiracy, wire fraud, and aggravated identity theft. He is now charged with all allegations amounting […]

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