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Celebrated Nigerian Billionaire, Classic Baggie, indicted for fraud in America - PENPUSHING

Summary by PENPUSHING
A celebrated Nigerian billionaire Ehonre Oluwaseun, popularly called Classic Baggie, has been indicted for cyber fraud in the United States of America (USA), schemes orchestrated by an international criminal organisation known as the Miami Crew, Penpushing reports that the self-styled entrepreneur, was indicted last year by America district court in Delaware, in a case involving Olugbenga Lawal, his America-based partner, who has been sentenced …
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PENPUSHING broke the news in on Saturday, May 24, 2025.
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