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Browsing Tag

wire fraud

12 posts
SSomalia
Alleged Feeding Our Future fraud ringleader transferred from Somalia to face US charges
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Alleged Feeding Our Future fraud ringleader transferred from Somalia to face US charges

  • 2026-07-17
One of the alleged ringleaders of the massive Feeding Our Future pandemic relief fraud scheme in Minnesota has…
SSomalia
Minnesota fraud case suspect arrested in Somalia
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Minnesota fraud case suspect arrested in Somalia

  • 2026-06-29
(NewsNation) — A man U.S. authorities identified as a recruiter in an alleged $300 million fraud scheme in…
NNigeria
Faces of some Africans jailed in U.S. and President of Somalia, Hassan Sheikh Mohamud, President Bola Tinubu of Nigeria and President John Dramani of Ghana (Credit: Ahmed Oluwasanjo/Peoples Gazette)
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Nigeria, Ghana have highest number of African inmates in U.S. federal prisons: Document

  • 2026-06-17
Nigeria, Ghana, and Somalia, respectively, rank first, second, and third among the 46 African nations with citizens jailed…
NNigeria
Apetu of Ipetumodu, Oba Joseph Olugbenga Oloyede.
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Adeleke deposes Osun monarch jailed for fraud in US

  • 2026-05-11
Osun State Governor, Ademola Adeleke, has approved the deposition of Oba Joseph Oloyede as the Apetumodu of Ipetumodu.…
NNigeria
Prision cell
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Nigerian man faces 20 years in US for wire fraud

  • 2026-05-08
A Nigerian man, Kenneth Godwin, is at risk of a 20-year imprisonment following his indictment in a wire…
NNigeria
Court gavel
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Nigerians Face 100 Years in Jail for $100M Tax Scam

  • 2026-04-19
Two Nigerian men, Akinade Raheem and Abayomi Eletu, are facing 50 years in prison each for an alleged…
NNigeria
Fraud racket stretching to Nigeria exposed in California
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Fraud racket stretching to Nigeria exposed in California

  • 2026-04-07
A sprawling fraud ring has been exposed in California, with its tangled web stretching all the way to…
KKenya
Kenyan man sentenced for his role in business email schemes
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Kenyan man sentenced for his role in business email schemes

  • 2026-03-29
An extradited Kenyan man was sentenced for his role in romance and business email schemes across the United…
SSouth Africa
Nigerian extradited from South Africa jailed in US over $4.1m wire fraud
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Nigerian extradited from South Africa jailed in US over $4.1m wire fraud

  • 2026-03-21
Nigerian extradited from South Africa jailed in US over $4.1m wire fraud | TheCable error: Content is…
NNigeria
Emmanuel-Oluwatosin-Kazeem
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US Seeks to Revoke Citizenship in $91M Tax Fraud Case

  • 2026-03-20
The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of a…
NNigeria
Nigerian Scammer Gets 19 Years For $4M Romance Fraud
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Nigerian Scammer Gets 19 Years For $4M Romance Fraud

  • 2026-02-28
Nigerian Scammer Gets 19 Years For $4M Romance Fraud | Broken heart image by Canva An illegal alien…
NNigeria
cell, prison, jailed
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Nigerian Man Jailed for $6M Inheritance Scam in the US

  • 2026-02-09
A United States court has sentenced a Nigerian national, Tochukwu Albert Nnebocha, to 97 months’ imprisonment for participating…
Africa & Europe
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