Wire Fraud

$148,000 Scam: Nigerian Fraud Suspect Extradited to US

Femi Ashekun/ A wire fraud suspect, Adedunmola Gbadegesin, was today extradited to the United States where he is wanted in…

3 years ago

$850 Million Wire Fraud: Credit Suisse Pleads Guilty in Global Criminal Conspiracy

US Department of Justice/ Credit Suisse Group AG, a global financial institution headquartered in Zurich, Switzerland, and Credit Suisse Securities…

3 years ago