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,...
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...
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...
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...
