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FBI adds Bulgarian national to 10 Most Wanted List, offers $100 000 reward for capture

FBI adds Bulgarian national to 10 Most Wanted List, offers $100 000 reward for capture
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

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New York State Woman Only Female On The FBI s 10 Most Wanted List

She's known as the Crypto Queen, but the FBI says that she's actually the leader of a massive fraud scheme.

United statesNew yorkRuja ignatovaRuja plamenova ignatovaRujap ignatovaBureau of investigationOnecoin ltdUnited states district courtCryptoqueen ruja ignatova founded onecoin ltdYork field officeFederal bureau of investigationFederal bureauWanted fugitives listSouthern districtCommit wire fraudWire fraud

RUJA IGNATOVA — FBI

Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud

New yorkUnited statesSofiya gradUnited arab emiratesRuja ignatovaUnited states district courtSouthern districtWire fraudCommit money launderingCommit securities fraudTen most wanted fugitivesCase of the week

Inmate charged with running scheme to defraud Lowe s from the Sumner County Jail | News

A Mississippi man arrested and charged by Hendersonville police in 2020 for forgery and theft in a scheme to defraud several Lowe’s stores was indicted by the Sumner County Grand

United statesRankin countySumner countyGraham kellyRhonda andersonWilliam kelly nolanUnited states secret serviceSumner county grand juryCriminal impersonationHome improvementSumner county jailDcounty grand juryCommit money launderingIdentity theftFelony theftOrganized retail crime

Crisis Rocks Arewa Group, Leader Suspended

Godwin IsenyoThe crisis rocking the Northern Youth Council of Nigeria took a turn for the worse on Tuesday, with the suspension of its National President, Isah Abubakar. The Executive Council of the NYCN on Tuesday met and dissociated the group from the call made by its President, Isa Abubakar that the Niger State Governorship aspirant…

Abuja federal capital territoryNiger stateAlhaji kantigiIsa abubakarGodwin isenyoAlhaji liman isahIsa liman kantigiIsah abubakarFinancial crimes commissionEdati local government councilPeoples democratic partyNorthern youth council of nigeriaAssociation of local government nigeriaNational executive of councilHigh courtNorthern youth council