Extradited Nigerian National Convicted of Business Email Compromise Scheme
According to court documents and evidence presented at trial, Okechuckwu
nigerian
Extradited Nigerian National Convicted of Business Email Compromise Scheme
According to court documents and evidence presented at trial, Okechuckwu
Nigerian central bank lifts ban on crypto trading
LAGOS (Reuters) – Nigeria’s central bank has lifted a ban
US SEC charges Tingo Group Nigerian CEO, three companies with fraud
ABUJA (Reuters) – The U.S. Securities and Exchange Commission (SEC)
Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme
Acting United States Attorney Susan Lehr announced the extradition of
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits
SACRAMENTO, Calif. — Nigerian nationals Quazeem Owolabi Adeyinka, 22, and
Nigerian state declares curfew after election tribunal sacks governor
KANO, Nigeria (Reuters) – Nigeria’s northern Kano state declared a
Nigerian court remands dozens in prison over alleged gay wedding
By Tife Owolabi YENAGOA, Nigeria (Reuters) – More than 60
Nigerian president recalls ambassadors worldwide
By Felix Onuah ABUJA (Reuters) – President Bola Tinubu has
Nigerian court adjourns suspended central bank governor’s fraud hearing
ABUJA (Reuters) – A Nigerian court in the capital Abuja
Nigerian delegation says Niger junta is open to diplomacy
By Felix Onuah and Sali Samb ABUJA/CONAKRY (Reuters) -Coup leaders
Analysis-End of Nigerian fuel subsidy set to squeeze Europe’s refiners
By Shadia Nasralla LONDON (Reuters) – One of Europe’s main
Nigerian Man Charged in Fraud Scheme Targeting NJ Audiobook Service
NEWARK, NJ – U.S. Attorney Philip R. Sellinger announced on
Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering
Earlier today, in federal court in Brooklyn, Joseph Modile, a
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
Damian Williams, the United States Attorney for the Southern District
Nigerian court suspends Friday deadline to swap banknotes
By Camillus Eboh and Chijioke Ohuocha ABUJA (Reuters) – Nigeria’s
Nigerian senator and family on trial in UK over organ harvesting plot
By Michael Holden LONDON (Reuters) – A wealthy Nigerian politician
Nigerian rights commission panel to probe abortion allegations against military
LAGOS (Reuters) – Nigeria’s human rights commission has appointed a
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria
Nigerian inflation rate climbs for 10th straight month in Nov
By Chijioke Ohuocha ABUJA (Reuters) -Annual inflation in Nigeria climbed
Reactions to Reuters report on Nigerian military killing children
(Reuters) – A Reuters investigation published on Monday revealed that
Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities
NEWARK, N.J. – A Nigerian man has been indicted for
U.S. seeks more information on Reuters report over Nigerian military secret abortion program
(Reuters) – A Reuters report that the Nigerian military ran
Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme
Tampa, Florida – U.S. District Judge Charlene E. Honeywell has
Nigerian subsidies constrain development, says World Bank
LAGOS (Reuters) – Nigeria’s subsidies on petrol, electricity and foreign
Collegiate Track and Field Athletes Convicted in Nigerian Fraud Scheme
Hattiesburg, Miss. – Two collegiate athletes were convicted today before
Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams
LOS ANGELES – A prolific international fraudster who conspired
Emirates suspends Nigerian flights again over trapped ticket sales
LAGOS (Reuters) – Dubai’s Emirates has suspended flights to Nigeria
Nigerian National Found Guilty of Bank Fraud Scheme
CLEVELAND – A federal jury today convicted Blessing Adeleke, 31,
Nigerian National Charged with International Narcotics Conspiracy and Attempted International Narcotics Distribution.
Gregory J. Haanstad, United States Attorney for the Eastern District
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds
Tacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced
Two Nigerian Nationals Sentenced to Prison for $2 Million Internet Fraud Scam
MINNEAPOLIS – Two men have been sentenced to prison for
Two Nigerian Nationals Indicted for Fraud Scheme Targeting Dozens of Public and Private Institutions
PORTLAND, Ore.—An indictment has been unsealed in federal court charging
Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Former Nigerian militants get contracts to combat oil theft
(Corrects spelling of spokesman Paul Bebenimibo in paragraphs 5, 6
Third Defendant Pleads Guilty to Involvement in Nigerian Fraud Scheme
Jackson, Miss. – A third defendant in a Nigerian fraud
Nigerian president withholds approval of Exxon Mobil’s asset sale
ABUJA – Nigeria’s President Muhammadu Buhari has withheld his initial
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
WASHINGTON – Three Nigerian citizens were extradited from the United
EU looks to replace gas from Russia with Nigerian supplies
By MacDonald Dzirutwe LAGOS – The European Union is seeking
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
Damian Williams, the United States Attorney for the Southern District
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Nigerian National Extradited and Charged with Stealing Financial Information and Bank Fraud
A Nigerian national made his initial appearance in a federal
Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme
HUNTINGTON, W.Va. – A Huntington woman was sentenced today to
Nigerian Politician Caught Red-Handed For Allegedly Trying To Harvest Child’s Organs
Nigerian Politician Caught Red-Handed For Allegedly Trying To Harvest Child’s
Gunmen free 11 passengers from Nigerian train attack
KADUNA, Nigeria – Gunmen have released 11 passengers who were
Two Plead Guilty to Conspiracy in Nigerian Fraud Scheme
Natchez, Miss. – Two defendants in a Nigerian fraud scheme
Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams
Damian Williams, the United States Attorney for the Southern District
Four Nigerian ministers drop election bid to remain in cabinet
ABUJA – Four members of Nigeria’s cabinet, including the junior
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
Tacoma – A 45-year-old resident of Lekki, Nigeria, pleaded guilty
Nigerian National Extradited for Defrauding Elderly Victims and Money Laundering
LEXINGTON, Ky. – A Nigerian national, Adedunmola Gbadegesin, has been