Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars
ATLANTA – Ivie Shevon Sajere has been sentenced for her
nigerian
Nigerian Man Extradited to the United States from the United Kingdom to Face Multiple Fraud and Money Laundering Charges in Bismarck, ND
BISMARCK: Interim United States Attorney Nicholas W. Chase announced, that
Nigerian “Prince” Sentenced for Federal Fraud Violations
SHERMAN, Texas – A Nigerian man has been sentenced to
Dutch court rejects suit of Nigerian widows against Shell
By Toby Sterling THE HAGUE – A Dutch court on
Nigerian National Sentenced to Prison for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Augustine Amechi, 24, a Nigerian national, was
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced
Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits
Damian Williams, the United States Attorney for the Southern District
Nigerian Citizen Sentenced to Over 13 Years in Prison for Sweepstakes Scheme
AUSTIN – A Nigerian citizen and resident of Canada was
Nigerian National Pleads Guilty to Role in Online Scams
BOSTON – A Nigerian national residing in Dorchester pleaded guilty
Crypto giant Binance restricts 281 Nigerian accounts
LAGOS – Binance, the world’s largest cryptocurrency exchange, has restricted
Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme
HUNTINGTON, W.Va. — A Huntington woman pleaded guilty today in
Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – A Nigerian national who was indicted in
Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas
SHERMAN, Texas – A Nigerian man has been sentenced to federal
Nigerian National Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – A Nigerian national who was indicted in
Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Nigerian Email Scammers Sentenced to Combined 22+ Years in Federal Prison
Two Nigerian fraudsters arrested in DOJ’s Operation reWired have been
Nigerian National Indicted in Connection with Romance Schemes
BOSTON – A Nigerian national residing in Canton was indicted