A United States District Court has sentenced Nigerian pastor Edward Oluwasanmi to 27 months in prison for his involvement in a COVID-19 relief fund fraud...
FBI Hunts Lagos-Based Nigerian Fraudster After ₦460 Million Trump Inauguration Scam The FBI has filed a civil forfeiture complaint against Ehiremen Aigbokhan, a Nigerian national...
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...
Nigerian Man Arrested in Houston for Multimillion-Dollar Email Fraud and Money Laundering Scheme A 33-year-old Nigerian national, Edikan Adiakpan, has been arrested in Houston, Texas,...
Nigerian Man Sentenced to Over Three Years in U.S. Prison for Chicago-Based Fraud Scheme Ridwan Adepoju, a Nigerian national, has been sentenced to 43 months...
A U.S. federal court in Wisconsin has sentenced Nigerian citizen Otaniyen Iduozee to 42 months in prison for his involvement in laundering millions of dollars...
Sapphire Egemasi, a Nigerian software programmer who branded herself online as a ‘tech queen’, is facing up to 20 years in a U.S. federal prison...
A U.S. District Court has ordered the forfeiture of $125,000 in cryptocurrency linked to a fraud scheme involving three Nigerian nationals. The assets, believed to...
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have said their search for records related to a past investigation involving Nigerian...
The parties involved in the investigation into an alleged drug-related case involving President Bola Ahmed Tinubu in the 1990s are set to release their investigation reports...