C.C.I.T
  • Home (current)
  • Incidents
    People Groups Websites Organizations
  • Relations
    Authorities Authority Operations Charges Collectives Crimes Judges Lawyers Motovations Occupations Operations Prosecutors Sectors Victims
  • Login
  • Register
  • Authority Operation
  • Links & Documents
  • Relations
  • Previous
  • Next
Authority Operation | Wire Wire

Url: /authority_operations/68

People (11)

DateName
2018-06-11 Taiwo Idris
2018-05-11 Ismail Shitu
2018-05-11 Akintayo Bolorunduro
2018-05-11 Nathanael Nyamekye
2018-05-11 Adnan Ibrahim
2018-06-06 Gloria Okolie
2018-05-11 Paul Aisosa
2016-12-19 Adeyemi Odufuye
2018-06-11 Stanley Nwoke
2017-12-20 Olumuyiwa Adejumo
2018-05-17 Richard Jackson

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (4)

https://www.justice.gov/usao-ct/pr/nigerian-national-sentenced-45-months-federal-prison-role-business-e-mail-compromise
https://www.justice.gov/usao-ct/pr/ohio-resident-admits-role-business-e-mail-compromise-scheme
https://www.justice.gov/usao-ct/pr/ohio-resident-sentenced-15-months-federal-prison-role-business-e-mail-compromise-scheme
https://www.justice.gov/usao-ct/pr/ohio-resident-sentenced-15-months-federal-prison-role-business-e-mail-compromise-scheme

Documents (0)

Nothing
  • Authorities (4)
  • Authorities Operations (1)
  • Judges (4)
  • Prosecutors (4)
  • Charges (5)
  • Crimes (1)
  • Victims (0)
  • Sectors (1)
  • Collectives (0)
  • Operations (0)
  • Motovations (1)
  • Occupations (1)
Name Country
FBI US
Nigerian Police NG
Metro Police GB
NCA GB
Name Authority
Wire Wire
Name
Conspiracy to commit money laundering
Wire Fraud
Conspiracy
Aggravated identity theft
Conspiracy to commit wire fraud
Name URL 1
Fraud
Name
private
Nothing
Nothing
Name
profit
Name
student
Name
Arthur J. Schwab
Sarah A. L. Merriam
Janet C. Hall
Janet C. Hal
Name
student
Nothing
Quick links
  • Incidents
  • Groups
  • Websites
  • Organizations
  • Arrests
  • Appeals
Quick links
  • Operations
  • Collectives
  • Occupations
  • Motovations
  • Victims
  • Sectors
Quick links
  • Authorities
  • Authority Operations
  • Charges
  • Crimes
  • Judges
  • Lawyers
  • Prosecutors
  • Home
  • About
  • FAQ
  • TOS
  • Contact
  • Statistics

Copyright @2020 | Designed by ctrlbox consulting