Showing posts with the label FraudShow all
Two Nigerian nationals sentenced in the U.S. for $5m wire fraud
FBI

Two Nigerian nationals sentenced in the U.S. for $5m wire fraud

Two Nigerian nationals, Franklin Okwonna and Ebuka Umeti, have been sentenced to prison by a U.S. federal court for…

Tifiti September 05, 2024
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Nigerian Man Arrested In New York For Role In $10 Million Pandemic Unemployment Assistance Draud Scheme
Fraud

Nigerian Man Arrested In New York For Role In $10 Million Pandemic Unemployment Assistance Draud Scheme

A 40-year-old Nigerian man was arrested in New York on charges that he, and others, conspired to fraudulently obtai…

Tifiti August 20, 2024
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Man Arrested For Attempting To Buy Two Cars Worth $150,000 With A Dead Person’s Identity
Fraud

Man Arrested For Attempting To Buy Two Cars Worth $150,000 With A Dead Person’s Identity

A bold attempt to purchase two vehicles using a stolen identity was thwarted by quick-thinking dealership employees a…

Tifiti August 17, 2024
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