A Nigerian national, Ehis Akhimie, has pleaded guilty in the United States for his role in an international fraud ring that targeted elderly Americans with...
Two Nigerian nationals have been sentenced for their involvement in a major computer hacking and business email compromise (BEC) scheme that defrauded American companies...
Mustapha Raji, a member of an international fraud ring, has been sentenced to three years in prison by U.S. District Judge Jesse M. Furman. The sentencing...