COVID
Lagos fraudster Yomi Olaleye nabbed in U.S., convicted of $10 million COVID-19 fraud
Lagos-based fraudster Yomi Jones Olayeye faces up to 20 years in U.S. prison after pleading guilty to COVID-19 unemployment benefits…
FBI arrests Atlanta-based Nigerian fraudster Ebuka Iwuagwu amid COVID-19, romance racket probe
The Federal Bureau of Investigation has arrested Ebuka Iwuagwu, a Nigerian based in Atlanta, for allegedly swindling the U.S. government…
Court begins trial of Oak Homes CEO, Olukayode Olusanya for ‘N152m fraud’
The trial of Oak Homes CEO, Olukayode Olusanya, over an alleged N152 million fraud, has officially commenced at the Federal…
FBI arrests Nigerians Nosakhare Nobore, Solomon Aluko for inventing ‘Fraud Bible’ to steal $50 million from U.S. citizens
Two Nigerian international fraudsters who invented a ‘Fraud Bible’ to orchestrate large-scale scams to defraud the American government and its…
Homeland Security nabs Nigerian national Funke Iyanda for COVID-19 benefits fraud in U.S.
The U.S. Department of Homeland Security has arrested Funke Iyanda, a Nigerian national living in Pittsburgh, for defrauding the United…
London Court Awards $380m Against NLNG Over Alleged Breach of Contract
A London court has awarded a $380 million judgment against the Nigerian Liquefied Natural Gas (NLNG) for non-delivery of cargoes…
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