A Nigerian national, Okezie Bonaventure Ogbata, has been sentenced to over eight years in a U.S. federal prison for his role in a large-scale international...
In a significant international operation, the Federal Bureau of Investigation (FBI) has arrested 22 Nigerian nationals involved in a series of sextortion scams that have...
In its 2024 Internet Crime Report, the FBI has revealed that U.S. citizens lost over $6.5 billion to investment fraud last year, marking the highest...
A Nigerian-born U.S. citizen, Oladapo Olakekan Fadugba, 40, has been indicted by a federal grand jury in Florida on multiple charges, including wire fraud totaling...
The Federal Bureau of Investigation has arrested Ebuka Iwuagwu, a 39-year-old Nigerian living in Atlanta, for allegedly orchestrating a multi-layered fraud operation involving romance scams...
The Nigerian presidency has responded to a recent U.S. court ruling that ordered federal agencies to release records relating to President Bola Tinubu’s alleged involvement...
A United States court has ordered the FBI and the Drug Enforcement Administration (DEA) to release documents linked to a 1990s investigation involving Nigerian President...
Badetito Obafemi, a 42-year-old Nigerian national based in Georgia, has been sentenced to 24 months in federal prison for his role in a romance scam...
The FBI has arrested Mercy Ojedeji, a Nigerian national, for forging academic documents in order to gain admission to the University of Missouri and secure...
A Nigerian national, Charles Uchenna Nwadavid, has been indicted in the United States for allegedly orchestrating a romance scam and laundering more than $2.5 million...