A federal grand jury in Seattle, Washington, has indicted one Chukwuemeka Onyegbula for alleged conspiracy to commit wire fraud and aggravated identity theft. Tessa Gorman, acting US attorney for the…
Read More Nigerian IT engineer indicted for ‘defrauding 17 US states of $290k’-Report
By our reporter| Abidemi Rufai, a senior special assistant to governor, Dapo Abiodun of Ogun state, was on Thursday indicted for alleged conspiracy, wire fraud, and aggravated identity theft. Rufai…
Read More Suspended Ogun governor’s aide Abidemi Rufai, indicted for fraud in US
