Tag: NIGERIANS, US Court
US court convicts Nigerians, others of $215m internet fraud + List
US court convicts Nigerians, others of $215m internet fraud + List •1,000 victims in 47 US states, 19 countries affected A US court in the...
COVID-19 Fund: US Court jails Osun monarch,Oloyede, Four years over $4.2m scam
Oloyede The United States District Court has sentenced the Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede to four years and eight months imprisonment over a $4.2...
$17m fraud: US court jails Five Nigerians 159 years
A U.S. federal court has sentenced five Nigerian nationals to a combined 159 years in prison for orchestrating a $17 million fraud scheme that...
Money Laundering: Air Peace CEO Onyema faces new U.S. charges
Caption: Air Peace CEO,Allen Onyema Air Peace CEO Allen Onyema troubles is not yet over. He has been charged with new charges by U.S. authorities, accused of allegedly...
