Tag: Department of Justice
33 Nigerians on trial in Texas for romance scams [The full List]
They have been charged with a variety of financial crimes, including conspiracy to commit wire fraud and conspiracy to launder…
FBI arrests Nigerians, others over $30m Atlanta-based scams
US Federal agents have arrested twenty-four individuals, among them Nigerians, for their involvement in a large-scale fraud and money laundering…
US DoJ & ICE declare Nigerian Nnamdi Nwosu wanted for $10m scam
A 33-year-old Nigerian Nnamdi Nwosu, has been declared wanted by two US government agencies, the Department of Justice and Immigration…
Ghana ships to US 64 year-old Nigerian Martins for cyber fraud
A Nigerian citizen, Babatunde Martins, residing in Accra, Ghana, has been extradited to Memphis, Tennessee to stand trial for an…
4 Nigerians, 11 others charged in New York with $18m fraud
At least four Nigerians were among the 15 defendants charged In Manhattan Federal Court on Tuesday for $18 Million fraud.
Nigerian Nnamdi Marcellus Mgbodile charged in Atlanta with $6.5m romance scam
Nigerian Nnamdi Marcellus Mgbodile, living in Marietta, Georgia, United States has been arraigned on twenty counts of bank fraud, money…
US set to jail Nigerian woman Temitope Olaiya on triplet of crimes
A Nigerian born-woman Temitope Ayoni Olaiya, a.k.a Tammy Olaiya, faces on 28 February, 2020 a mandatory minimum sentence of 10…