Tag: wire fraud

Nigerian man pleads guilty to more than $50m wire fraud in US

Bode DoluLeave a Comment on Nigerian man pleads guilty to more than $50m wire fraud in US

Nigerian man, Animashaun Adebo, has pleaded guilty to wire fraud conspiracy over his involvement in a series of business email compromise and romance scams that resulted in more than $50m in losses. Punch reports a statement obtained on the US DoJ website on Tuesday that Adebo, also known as “Kazeem” and “Kazeem Animashaun,” entered a […]

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Church founder wanted by FBI for wire fraud, money laundering arrested by EFCC in Enugu

Bode DoluLeave a Comment on Church founder wanted by FBI for wire fraud, money laundering arrested by EFCC in Enugu

Operatives of the Enugu Zonal Command of the EFCC, have arrested pastor Kelechi Vitalis Anozie, a suspect on the watchlist of the US Federal Bureau of Investigation (FBI). He was arrested on March 10, 2022, following credible intelligence linking him to alleged conspiracy, wire fraud and money laundering. Anozie and four other suspects: Valentine Iro, […]

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