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23 sie 2019 · A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars through a variety of fraud...
1 maj 2024 · A federal jury in New Haven, Connecticut, convicted a Nigerian national today for operating a business email compromise scheme out of multiple countries, including the United States. According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses ...
30 kwi 2024 · The U.S. Federal Bureau of Investigations (FBI) has filed charges against seven Nigerian men for their involvement in romance scams that defrauded vulnerable American citizens of $8 million. The men, who acted as middlemen, allegedly received proceeds from the scams and laundered the money.
9 lis 2024 · FBI Arrests Anambra Local Government Chairman Over Alleged $3.3m Scam. According to a statement from the FBI, Nwadialo is accused of operating an elaborate fraud scheme, facing a 14-count indictment related to wire fraud.
23 sie 2019 · A federal grand jury indictment has named 80 Nigerian defendants charged with defrauding victims of millions of dollars through online scams.
Kayode is believed to currently reside in Nigeria. Caution: Abiola Ayorinde Kayode is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70...
14 cze 2024 · A Nigerian national has been convicted of participating in a business email compromise (BEC) scam worth $1.5 million after a jury found him guilty on all counts.
