Tag: Wire fraud
US court indicts 3 Nigerians in ‘$6m wire fraud’
Three Nigerian men have been fingered in alleged fraud relating to a business email compromise (BEC) scheme to the tune ...
Nigerian extradited to US over $148,000 wire fraud
A Nigerian, Adedunmola Gbadegesin, has been extradited to the United States to face criminal charges. The defendant is wanted for ...
EFCC arrests suspect on FBI wanted list
A suspect on the watch list of the American Federal Bureau of Investigation, FBI, Emmanuel Dike Chidiebere, has been arrested ...
EFCC arrests church founder wanted by FBI for wire fraud, money laundering
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested Kelechi Vitalis Anozie, a ...
Nigerian IT worker, Onyegbula steals $340K from 17 U.S States, awaits extradition
An IT staff of Pan Ocean Oil Corporation Nigeria Limited, Chukwuemeka Onyegbula has been indicted in the United States of ...
Nigerian US resident, sibling charged for money laundering
A Nigerian national based in Los Angeles, Kinston Osagie, 53, and his sibling Roland Ighiwiyisi, 40, based in Nigeria were ...
Nigerian jailed in New York for $3m email scam
Nigerian Ifeanyi Eke, who was resident in Sandy Springs Georgia has been sentenced by a New York court to 40 ...
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