FBI

Ibrahim Hilmi [Credit: Fox News]
NewsWorld News

90 U.S. doctors, others charged over $6.5 billion in healthcare fraud

National Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud Record…

Huione Group [Credit: Content Hub]
News

U.S. seizes backend infrastructure used by Huione Group for money laundering services

Today, the U.S. Department of Justice announced the seizure of a cloud computing account used by subsidiaries of the Huione…

Bright Boateng [Credit: X]
News

U.S.-based Ghanaian Bright Boateng sentenced for role in HSTF multimillion-dollar money laundering case

A Maryland man received a federal prison term today in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox…

Michele Spagnuolo
News

Google employee Michele Spagnuolo charged with insider trading

A Google software engineer, Michele Spagnuolo has been charged with commodities fraud, wire fraud, and money laundering, stemming from his…

‘I caught my ex-wife cheating’ – MC Fish alleges amid Frank Edoho’s marital drama [VIDEO]
Entertainment

‘I caught my ex-wife cheating’ – MC Fish alleges amid Frank Edoho’s marital drama [VIDEO]

Popular Nigerian hypeman, Real MC Fish, has accused his ex-wife, actress Anita Joseph, of having extramarital affairs with some prominent…

10 Nigerians convicted in US over $125m internet fraud scheme
Metro

10 Nigerians convicted in US over $125m internet fraud scheme

Ten Nigerian nationals have been convicted in the United States for their involvement in a large-scale transnational internet fraud scheme…

- Advertisement -
Ad image