fraud
Nigerian Man Sentenced To U.S Prison For $1 Million Health Insurance Scam
A 37-year-old Nigerian man, Henry Ezeonyido, has been sentenced to just over two years in prison by a U.S. federal…
EFCC Declares Foreigner, Elie Bitar Wanted Over Alleged Involvement In CBEX Fraud
The Economic and Financial Crimes Commission (EFCC) has declared a foreign national, Elie Bitar, wanted for allegedly playing a key…
Man Sentenced To 63 Years In Prison For Investment Fraud In Oyo
A man named Olaniyan Gbenga Amos has been sentenced to 63 years in prison by the Oyo High Court in…
Nigerian-American, Oladapo Fadugba Indicted For $690k Fraud And Identity Theft In US
Oladapo Olalekan Fadugba, a Nigerian-born U.S. citizen living in Jacksonville, Florida, could face up to 27 years in federal prison.…
Nigerian Socialite Darlington Akporugo Pleads Guilty To $3m Fraud Ahead Of His Wedding
A 47-year-old Nigerian man, Darlington Akporugo, has admitted to wire fraud and conspiracy related to a large-scale romance scam. The…
Osun Monarch, Joseph Oloyede Arrested By FBI Over Alleged $4.2m COVID-19 Fraud
The Apetu of Ipetumodu in Osun State, Joseph Oloyede has been arrested by the United States Federal Bureau of Investigation…
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