Pleads guilty

Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, has pleaded guilty in a US district court in Tacoma to $350,763 wire fraud and aggravated identity theft. Recall that Rufai was arrested at New York’s JFK Airport…

Suspected international fraudster, Ramon Abbas, popularly known as Ray Hushpuppi, has reportedly pleaded guilty to money laundering, business email compromise scams and other online heists. According to American Journalist, Evan…