Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities December 8, 2022
U.S. seeks more information on Reuters report over Nigerian military secret abortion program December 7, 2022
Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme December 5, 2022
Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams November 7, 2022
Nigerian National Charged with International Narcotics Conspiracy and Attempted International Narcotics Distribution. October 7, 2022
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds September 26, 2022
Two Nigerian Nationals Indicted for Fraud Scheme Targeting Dozens of Public and Private Institutions September 12, 2022
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 September 9, 2022
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes August 11, 2022
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions July 15, 2022
