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 …
Topic:
nigerian
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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 …
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LAGOS (Reuters) – Nigeria’s central bank has lifted a ban on transacting in cryptocurrencies, while saying global trends had shown a need to regulate such activities, the bank said in …
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ABUJA (Reuters) – The U.S. Securities and Exchange Commission (SEC) on Monday filed charges against Nigerian businessman Dozy Mmobuosi and three companies of which he is CEO, alleging they inflated …
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Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme
by Indira PatelActing United States Attorney Susan Lehr announced the extradition of Afeez Akinloye, 42, a Nigerian national, from South Africa to the District of Nebraska on charges of conspiracy to commit …
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Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
by Indira PatelSACRAMENTO, Calif. — Nigerian nationals Quazeem Owolabi Adeyinka, 22, and Ayodeji Jonathan Sangode, 25, currently both residing in Maryland, were sentenced today to 26 months and 14 months in prison …
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KANO, Nigeria (Reuters) – Nigeria’s northern Kano state declared a 24-hour curfew on Wednesday after a tribunal overturned the election of an opposition candidate as governor and declared a member …
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By Tife Owolabi YENAGOA, Nigeria (Reuters) – More than 60 people arrested last week in Nigeria in connection with an alleged gay wedding, which is illegal in the country, have …
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By Felix Onuah ABUJA (Reuters) – President Bola Tinubu has ordered a recall of Nigeria’s ambassadors the world over with immediate effect, his spokesman said on Saturday. “The president is …
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ABUJA (Reuters) – A Nigerian court in the capital Abuja adjourned a hearing on Thursday for suspended central bank governor Godwin Emefiele, who is facing a 20-count fraud charge, due …
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By Felix Onuah and Sali Samb ABUJA/CONAKRY (Reuters) -Coup leaders in Niger are open to diplomacy to resolve a standoff with West Africa’s regional bloc, a group of senior Nigerian …
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By Shadia Nasralla LONDON (Reuters) – One of Europe’s main markets for gasoline has shrunk, threatening to squeeze European refiners, after Nigeria removed fuel subsidies, which destroyed much of the …
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NEWARK, NJ – U.S. Attorney Philip R. Sellinger announced on Wednesday that Anyanwu Benjamin Chizitere, 30, of Enugu, Nigeria, has been charged for his role in a fraud scheme targeting …
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Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering
by DOJ PressEarlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York charging him with conspiracy to commit …
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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
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan Idowu Fatade,” a/k/a “Idowu Fatade,” …
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By Camillus Eboh and Chijioke Ohuocha ABUJA (Reuters) – Nigeria’s Supreme Court on Wednesday prevented the government from enforcing a Friday deadline for citizens to swap old banknotes for new …
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By Michael Holden LONDON (Reuters) – A wealthy Nigerian politician and his family plotted to bring a street trader from Nigeria to Britain and pay him a few thousand pounds …
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LAGOS (Reuters) – Nigeria’s human rights commission has appointed a special panel whose role will include investigating a Reuters report that the military ran a secret abortion programme in its …
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HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria residing in Martinsburg, was sentenced today to one year and one day in prison, to be followed by three years …
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By Chijioke Ohuocha ABUJA (Reuters) -Annual inflation in Nigeria climbed to 21.47% in November from October’s rate of 21.09%, accelerating for the 10th straight month as food prices surged, the …
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(Reuters) – A Reuters investigation published on Monday revealed that the Nigerian military and allied security forces have slaughtered thousands of children during their gruelling 13-year war against Islamist extremists …
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Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities
by DOJ PressNEWARK, N.J. – A Nigerian man has been indicted for his role in computer hacking, wire fraud, and money laundering acts that defrauded companies of nearly $8 million after compromising …
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U.S. seeks more information on Reuters report over Nigerian military secret abortion program
by Reuters(Reuters) – A Reuters report that the Nigerian military ran a secret mass abortion program in its war on Boko Haram is “harrowing” and the United States is seeking more …
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Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme
by DOJ PressTampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Allen Levinson, formerly known as Allen Ameh, to six years and six months in federal prison for wire fraud …
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LAGOS (Reuters) – Nigeria’s subsidies on petrol, electricity and foreign exchange are mostly benefiting wealthy households, the World Bank said in a report on Monday, adding that inefficient use of …