News

While most people are still marveling at AI-generated headshots or asking ChatGPT for birthday toast ideas, a quieter, more ...
GEORGETOWN, Guyana (CMC)– A Nigerian man has been sentenced to six years in prison following his conviction for orchestrating a series of romance and package delivery scams that defrauded ...
A Nigerian-American, Omoyoma Okoro, who is currently serving 100 months imprisonment for his role in an $80m fraud, now risks an additional 30 years for allegedly obtaining US citizenship ...
Magistrate Rochelle Liverpool yesterday found Nigerian national, Matthew Ejike Nwachukwu guilty on two counts of conspiracy to commit a felony and sentenced him to three years imprisonment each ...
A Nigerian, Kingsley Utulu ... follows Utulu’s guilty plea to charges of conspiracy to commit wire fraud and aggravated identity theft. Clayton noted, “Kingsley Uchelue Utulu took part ...
Fresh details have emerged following the arrest of popular Nigerian influencer Sapphire ... over her alleged involvement in a $3.9 million internet fraud and money laundering scheme.
A U.S. district court has sentenced a Nigerian man, Henry Ezeonyido, to 27 months in prison for orchestrating a health insurance fraud scheme that defrauded insurers of over $1 million through ...
The Nigeria Police Force, through the INTERPOL NCB Abuja, has extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates over alleged fraud. A statement by the Force ...
In a major breakthrough against transnational financial crime, the Nigeria Police Force has successfully extradited a Nigerian fugitive ... under Nigeria’s anti-fraud and money laundering ...
The convict, 37-year-old Henry Ezeonyido, was sentenced Wednesday in U.S. District Court in Boston by Judge Leo T. Sorokin to 27 months in prison, followed by three years of supervised release.