Thursday, July 10, 2025

FBI watch list

September 8, 2022

Hushpuppi didn’t know $14.7 million Malta bank heist was Internet crime: Lawyer

“Mr Abbas was not aware of how many individuals were involved in this scheme, neither was he aware of the monetary extent of the scheme.”

Hushpuppi
March 14, 2022

EFCC arrests Osondu Victor Igwilo, others for $100 million fraud

Leader of the criminal network “catchers”, Igwilo has been on FBI watch list for wire fraud, money laundering and aggravated identity theft.

Osondu Victor Igwilo