Chidozie Collins Obasi: Nigerian-based Fraudster Declared Wanted By FBI For $30 Million Fraud Ebuka Iwuagwu

FBI Busts Nigerian ‘Pickers In U.S. For Laundering $8 Million Scam Proceeds To Yahoo...

The U.S. Federal Bureau of Investigations filed charges of wire fraud and money laundering conspiracy against seven Nigerian men who acted as middlemen to...