Name lookup

Adegoke Moses Ogungbe

Reported as scam· 1 verified report

Report this name
Reports
1
Top category
phishing
Last seen
4/13/2025
Total reported losses
—

Reports for this name

Adegoke Moses Ogungbe

phishing
Nigeria

Arrested in a multi-defendant international money-laundering sweep tied to BEC proceeds.

4/13/2025

About this name lookup

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