Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...
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Nigerian Lawyer Gives Strong Reasons Bride Price List is a ScamA Nigerian lawyer, Emenike Chioke Esq, said the issuance of "list" during traditional marriage in Nigeria is illegal since it ...
A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U.S. from Nigeria.
The EFCC secured the conviction of Hauwa Abdullahi Ibrahim for smuggling an undeclared sum of $1,154,900 and SDR135,900 Saudi ...
Darlington Akporugo, a 47-year-old man, has admitted to wire fraud and conspiracy for romance scam, defrauding victims across ...
A Nigerian man residing in Mexico, Matthew A. Akande has been extradited to the US for allegedly infiltrating tax preparation ...
He was previously convicted of conspiracy to commit mail fraud and aggravated ... exchange platforms. Some money would also be passed to recipients in Nigeria via international wire transfers.
A 47-year-old Houston man has pleaded guilty to wire fraud and conspiracy for a romance scheme that targeted victims across ...
According to the U.S. Department of Justice, Michon Griffin, 46, pleaded guilty to conspiracy to commit money laundering and making false statements on her tax returns.
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