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Samuel Ogoshi, 22, and Samson Ogoshi, 20, both of Lagos, Nigeria, were arrested following a joint investigation by the FBI and Nigeria’s Economic and Financial Crimes Commission and are now in...
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...
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...
Eight Nigerian men accused of an internet dating scam have appeared in a South African court after a massive international operation involving the FBI and Interpol.
A federal grand jury indictment has named 80 Nigerian defendants charged with defrauding victims of millions of dollars through online scams.
A notorious Instagram influencer from Nigeria has been jailed for more than 11 years in the US for his role in an international fraud syndicate. Hushpuppi, whose real name is Ramon Abbas, was...
The US authorities have charged 80 people, "most of whom are Nigerian nationals", with participating in a conspiracy to steal millions of dollars, prosecutors say.
