Extradited Nigerian National Convicted of Business Email Compromise Scheme According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to obtain money.…
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities
Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme
Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams