Category: US Department of Justice

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Gist Money Laundering Online fraud United States US Department of Justice

11 Nigerians Charged With Online Fraud, Money Laundering In US [Full List]

October 15, 2021
NSO Admin

The United States Department of Justice has charged eleven Nigerians indicted in alleged online fraud, identity…

Abidemi Rufai Gist Tessa Gorman US Department of Justice

Alleged $350K Fraud: US Govt Accuses Rufai Of Surety Fraud

June 27, 2021
NSO Admin

The United States Department of Justice has accused the suspended aide of Governor Dapo Abiodun of…