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Tag: $13 million

FBI seeks EFCC’s help to...

FBI seeks EFCC’s help to arrest Babatunde,...

Yahoo boy declared wanted outside...

The Guyana police in South America is...

FBI seeks EFCC’s help to arrest Babatunde, Yinka over $13 million U.S. healthcare fraud

FBI seeks EFCC’s help to arrest Babatunde, Yinka over $13 million U.S. healthcare fraud Story from Aliyu Askira, Kano The Federal Bureau of Investigation (FBI) has requested assistance from the Economic and Financial Crimes Commission (EFCC) to arrest two Nigerian fugitives wanted for healthcare fraud in the United States. Babatunde Shodiya and Yinka Jamiu were indicted by a grand jury at the U.S. District Court in Minnesota on September 25 for their involvement in a scheme that defrauded healthcare providers of $13 million between October 2020 and 2024. “U.S. officials have informed us...
Maryam Umar -
Crime

FBI seeks EFCC’s...

FBI seeks EFCC’s help to arrest Babatunde, Yinka over $13 million U.S. healthcare fraud Story from Aliyu Askira, Kano The Federal Bureau of Investigation (FBI) has...
Maryam Umar -
Crime

Yahoo boy declared...

The Guyana police in South America is currently in search of a Nigerian fraudster. The 41-year-old Nigerian, Chiama Victor Chukwunonso was declared wanted by the...
Neptune Prime -
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