Wednesday, April 17, 2024
Wednesday, April 17, 2024
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FBI declares two Nigerians wanted over $6.2m wire fraud after targeting $25m

Two Nigerians have been charged by the FBI for $6.2m wire fraud after attempts to scam Americans of $25.2million. Thirty-five-year-old Efeturi Ariawhorai (a.k.a Efeturi Simeon,...

$30m Covid-19 fraud: FBI declares Nigerian wanted, says he faces 621 years in prison

The Federal Bureau of Investigation - FBI - has declared a Nigerian wanted for allegedly defrauding the State of New York more than $30m. Twenty-nine-year-old...

Nigerian man faces 30 years in US jail over $7 million bank fraud

A Nigerian man Tuesday pleaded guilty in the United States to involvement in $7m bank fraud. Forty-one-year-old Sulaiman Dosunmu, who lives in Darby, Pennsylvania, admitted...

Romance scam: Woman falls for Nigerian and loses everything including her life

A North Idaho family has narrated how their mother fell into a romance scam with a Nigerian, costing her everything she ever worked for...

Three Nigerians extradited to US from UK to face $5 million cyber fraud charges

Three Nigerian citizens were extradited from the United Kingdom and arrived in the United States over an alleged participation in multi-million dollar cyber fraud...

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