US SEC charges Tingo Group Nigerian CEO, three companies with fraud December 18, 2023December 18, 2023
Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme December 13, 2023
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits October 11, 2023
Nigerian state declares curfew after election tribunal sacks governor September 20, 2023September 20, 2023
Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering February 28, 2023
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 February 26, 2023
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme December 19, 2022
