Search results
Results From The WOW.Com Content Network
Cheating scandals, in particular, are the messes that break headlines and get the paparazzi talking. Of course, not every celebrity has been guilty of infidelity, but some of the biggest household ...
A Nigerian man in Texas has been arrested in connection with what federal authorities say was a romance fraud scheme that netted more than $3.3 million.. Agents with the Federal Bureau of ...
James Chukwueze Obialor, (born 22 February 1999) popularly known as WF James Brown, is a Nigerian internet personality, dancer, and cross dresser who was noted in 2018 following a viral video in which he said the phrase "They didn’t caught me" following an arrest by the police.
Upon his arrival in the United States on 3 July 2020, he was accused of conspiring to launder 'hundreds of millions of dollars'. [20]The affidavit also accused Abbas and a co-conspirator of conspiring to launder funds intended to be stolen through fraudulent wire transfers from a 'foreign financial institution' in which fraudulent wire transfers, totalling approximately US$14.7 million, were ...
At the request of former Nigerian President Olusegun Obasanjo, the Economic and Financial Crimes Commission was created by the Nigerian Parliament in 2002. [13] In February 2004, Amaka Anajemba, Emmanuel Nwude, Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe (Christian Anajemba was deceased at this point), were all arrested and charged in the Abuja High Court with 86 counts of "fraudulently ...
Need help? Call us! 800-290-4726 Login / Join. Mail
Mario Lopez explained why he cheated on his bride-to-be at his own bachelor party.View Entire Post ›
Chukwuma was arrested at his home in Enugu on 19 December 2017 and interrogated in Lagos about the alleged scandal. [9] The Economic and Financial Crimes Commission said that Chukwuma was arrested for fraud at the Security and Exchange Commission (SEC) and for forging documents to obtain tax waivers. The company denied the allegations, saying ...