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.
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Legit.ng on MSNNigerian 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 ...
Several Nigerian nurses in the United Kingdom (UK) involved in an investigation into alleged widespread fraud at a testing ...
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The Punch on MSNUK-based man faces trial in US for tax fraudA Nigerian man, Onomen Oduebor, has pleaded not guilty to tax fraud charges levelled against him in a Seattle court in the United States. Oduebor, 38, was arrested in the United Kingdom and extradited ...
A 47-year-old Houston man has pleaded guilty to wire fraud and conspiracy for a romance scheme that targeted victims across ...
A Nigerian man residing in Mexico, Matthew A. Akande has been extradited to the US for allegedly infiltrating tax preparation ...
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A Nigerian national living in Mexico has been extradited to the United States for his role in a scheme to break into ...
A 38-year-old Nigerian national was arraigned in U.S. District Court in Seattle on Friday, according to Acting U.S. Attorney ...
Japanese and Nigerian police have jointly dismantled a criminal ring involved in social media investment and romance scams that defrauded victims in Japan, the National Police Agency announced on ...
A Nigerian man pleaded not guilty in Seattle court to charges related to orchestrating a tax fraud by stealing W-2 ...
Nigerian nurses in the UK face deportation amid fraud probe delays. Appeals await resolution, visa revocations spark outcry.
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