The FBI has announced a $10,000 (₦14m) reward for information leading to the arrest of Nigerian fugitive Olumide Adebiyi Adediran, wanted since 2001 for bank fraud,...
Olamide Shanu, a Nigerian extradited from the UK, faces an eight-count indictment in the US over sextortion, romance scams, and wire fraud schemes totaling $2 million....
Farouk Adekunle Adepoju, a Nigerian man living in the UK, has been arrested for allegedly hacking a U.S. university contractor and diverting $235,000. He faces extradition...
The court found that between April 2020 and February 2022, Oloyede, who operated as a tax preparer and owned multiple businesses and a nonprofit organisation, conspired...
The 62-year-old monarch, who holds dual citizenship of Nigeria and the United States and resides in Medina, Ohio, was sentenced on August 26 by U.S. District...
If convicted, she will face up to 20 years in prison, significant financial penalties, and eventual deportation to their home countries upon completion of their sentences.
The lawsuit sought access to investigative records from several U.S. federal agencies regarding a 1990s drug trafficking and money laundering case in Chicago allegedly linked to...
The FBI began reviewing thousands of reports in 2021, uncovering digital evidence that traced many of the scams back to Nigeria. In early 2023, agents from...
The case dates back to a broader 2019 indictment that included individuals from three U.S. states and others based in Nigeria, pointing to a transnational fraud...
A statement made available to Vanguard on Monday by the EFCC Spokesman, Wilson Uwujaren, said the suspects are also charged with conspiracy to distribute child pornography,...