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HomeTags#Fraud #CyberCrime #Healthcare #EmailCompromise #NigerianNationals #FBI #LegalNews

Tag: #Fraud #CyberCrime #Healthcare #EmailCompromise #NigerianNationals #FBI #LegalNews

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Crime

Two Nigeria’s Babatunde, Jamui Ahmed wanted for $13M healthcare fraud in U.S.

Two Nigerian nationals, Shodiya Babatunde, 43, and Jamui Ahmed, 31, have been indicted for their roles in a fraudulent business email compromise scheme aimed...

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