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August 16, 2023

Vika Ventures CEO defrauds U.S. investors; spends multimillion dollars on private jet, Corvette Stingray, Patek Philippe, other luxuries 

Vika Ventures CEO rerouted millions of dollars to several accounts, including personal bank accounts, and used the money for private jet charters, cars, luxury clothing, etc.

GENTS OF U.S. SECRET SERVICE; 2021 CORVETTE STINGRAY and PATEK PHILIPPE
September 15, 2021

Nigerian pleads guilty to money laundering in U.S.

The Nigerian, 28-year-old Kenneth Ogudu, who lives in Columbus, Ohio, was involved in an online fraud and money laundering scheme.

U.S. Department of Justice

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