Fraud
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News
Nigerian man extradited to US for $6m fraud
A 37-year-old Nigerian man, Abiola Ayorinde Kayode, has been extradited to the District of Nebraska in the United States of…
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News
Three Nigerian men indicted in multi-million dollar internet-enabled investment fraud scheme in US
U.S. Attorney, Philip R. Sellinger, has announced the indictment of three Nigerian nationals for their roles in a transnational internet-enabled…
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News
Court jails couple for 16 years, deregisters their church for N52m fraud
A Lagos State High has convicted and sentenced a couple, Harry Uyanwanne and Oluwakemi Odemuyiwa (a.k.a Kristein Uyanwanne) and Temple…
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Metro
Harvesters Church pastor, Bolaji Idowu, speaks after his arrest for fraud
The Senior Pastor of Harvesters International Christian Centre, Bolaji Idowu, has broken his silence after he was arrested in connection…
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Metro
FBI arrests US City Mayor Yemi Mobolade over contrived racist attack to win
The Federal Bureau of Investigation (FBI) has arrested Colorado Springs Mayor, Yemi Mobolade, for allegedly organizing a racist attack on…
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News
‘Nigeria mismanaged’, Senator Shehu Sani reacts to recovery of 753 duplexes from a govt official
Politician and former Kaduna Central Senator, Shehu Sani, has bemoaned the mismanagement of the resources of Nigeria by past government…
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Metro
FBI arrests Nigerian fraudster, Bola ‘Bobo Chicago’ over $2.8m fraud
The Federal Bureau of Investigation (FBI) has arrested Oluyomi Omobolanle Bombata, aka “Bobo Chicago,” in connection with a $2.8 million…
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News
Two Nigerians in US bag 30-year jail for $3.5m romance scam
Two Nigerians, Anthony Ibekie and Samuel Aniukwu, have been jailed for 30 years by the a United States federal jury…
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News
Nigerian man bags six years imprisonment in US for $6M bribery scheme
A 54-year-old Nigerian man, Ifeanyi Ozoh, has been jailed following his conviction for conspiring to pay and receive health care…
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News
Nigerian man unaware he was on FBI radar for fraud walks into his arrest on arrival in US
A 40-year-old Nigerian man, Franklin Ikechukwu Nwadialo, who was unaware he was on the FBI watch list has walked into…
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News
Nigerian man, Agbaje bags 142 months in jail for $200K fraud in US
A Nigerian citizen, Christopher Agbaje, has been found guilty of aiding in an attempt to defraud a North Dakota law…
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News
American businessman jailed for 74 years for visa scam in Lagos
A Lagos State Special Offences Court, in Ikeja, has convicted and sentenced an American businessman, Marco Antonio Ramirez, to 74…
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News
US court sends Nigerian brothers to 18-year jail for s3xtortion
Nigerian brothers, Samson Ogoshi, 21, and Samuel Ogoshi, 24 have been jailed for 18 years in the United States of…
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Nigerian pilot faces five-year jail for lying in US
A Nigerian pilot, Olukayode Ojo, 36, is facing a five-year jail term in Texas, United States, after being found guilty…
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News
Four Nigerians jailed for issuing over 2,000 fake marriage documents in UK
Four Nigerians have been jailed after forging more than 2,000 marriage certificates that allowed people to live in the United…
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