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Three Nigerian men have been indicted in the United States over alleged fraud relating to a business email compromise (BEC) scheme to the tune of $6...
The United States Department of Justice has charged eleven Nigerians indicted in alleged online fraud, identity theft and money laundering. Naija News reports the Nigerians were...
The United States Department of Justice has accused the suspended aide of Governor Dapo Abiodun of Ogun State, Abidemi Rufai, of a ‘fraudulent surety scheme’. The...
The United States department of justice has indicted five Nigerians in a $300 million sweepstakes fraudulent scheme. A sweepstake is a race, gambling game or lottery...