Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme July 13, 2022
Nigerian National Extradited and Charged with Stealing Financial Information and Bank Fraud July 1, 2022
Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams May 20, 2022
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states May 3, 2022
Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars April 26, 2022
Nigerian Man Extradited to the United States from the United Kingdom to Face Multiple Fraud and Money Laundering Charges in Bismarck, ND April 11, 2022
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000 March 2, 2022
Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits February 23, 2022
