A federal arrest warrant has been issued for Nigerian-born U.S. permanent resident Emuobosan Emanuella Hall, 45, after she failed to begin serving an eight-year prison...
A Nigerian national, Leslie Mba, 40, has been sentenced to 19 years in a U.S. federal prison for his role in a $4 million romance...
A U.S. court has sentenced former Nigerian National Petroleum Corporation (NNPC) executive Paulinus Okoronkwo to seven years and three months in prison for accepting a...
A 26-year-old Nigerian national, Mercy Ojedeji, has been sentenced to 41 months in a U.S. prison for fraudulently obtaining a student visa, admission to the...
France-Based Nigerian Sentenced in US to 41 Months Imprisonment for $8 Million Disaster Fraud A United States District Court has sentenced Newton Ofioritse Jemide, a...
Nigerian Musician Sentenced to Three Years in U.S. Prison for $140,000 Tax Fraud, Faces Deportation A Nigerian musician, Onomen Uduebor, also known as Onomen Onohi,...
By Arthur Maduka Charles Nwadavid, CEO of Nigerian construction firm Nec Bullion, has been convicted by a federal court in Boston, United States, for defrauding...
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 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...