international wire fraud

US Charges Nigerian in Multimillion-Dollar Money Laundering Operation

Federal prosecutors unsealed an indictment Tuesday charging U.S.-based Nigerian national Samson Omoniyi, 43, and eight others in a sophisticated money…

Nigerian Court Orders Detention of Alleged $95,000 Cyber Fraud Suspect, Patrick Akpoguma

A Federal High Court in Lagos, Nigeria ordered the detention Wednesday of Patrick Akpoguma, 28, who faces seven criminal counts…

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Iranian-Backed Militias Launched Five Rockets from Iraq Toward US Military Base in

According to two Iraqi security sources who spoke to Reuters and DailyMail.com, the town of Zummar in Iraq fired at least five rockets towards a

TikTok Criticizes US House Bill That Could Ban App, Calls It a

TikTok has reiterated its free-speech concerns about a bill passed by the House of Representatives that would ban the popular social media app in the

US Senate Passes $95 Billion Bill to Ban TikTok, Provide Aid to

The Senate has passed a substantial $95 billion package that includes critical aid for Ukraine, Israel, Taiwan, and the Indo-Pacific region, as well as a

Lawrence Taylor, Giants Legend, Endorses Donald Trump at New Jersey Rally

Lawrence Taylor, the Hall-of-Fame linebacker who helped lead the New York Giants to two Super Bowl titles, stunned supporters at a Donald Trump campaign event

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