The Punch on MSN
$4m fraud: US-based Nigerian faces 25 years jail term
A 40-year-old US-based Nigerian man, Leslie Mba, pleaded guilty to a $4m wire fraud conspiracy and making false immigration statements, facing 25 years.
Saheed Owolabi, 34, is scheduled to be sentenced in federal court in January. He faces up to 40 years in prison.
The Punch on MSN
Fraud: Nigerians face 43 years imprisonment in US
Two Nigerians imprisoned in the US face up to 43 years for separate crimes including romance scams, wire fraud, and illegal firearm possession.
A BRIT angler, 79, was convinced by drug lords to smuggle meth into Chile in a bizarre email scam where they claimed that a ...
U.S. Attorney for the District of Maryland, Kelly O. Hayes, announced the conviction alongside senior officials from the ...
The stories begin with a knock on the door and end with Irish and UK nationals being charged in home repair fraud schemes in ...
As part of the BBC’s Scam Safe Week, cop turned comic Alfie Moore dives into the world of scams. Ever had a text from a ...
allAfrica.com on MSN
2 Nigerians jailed for laundering over $4.5m from fraud schemes targeting over 125 victims
Two Nigerian-born men, Olumide Olorunfunmi and Emmanuel Unuigbe were sentenced to 30 months in prison today for laundering millions ...
A 79-YEAR-OLD Welshman is behind bars after allegedly smuggling drugs into Chile after he said scammers tricked him into ...
CAC has announced the date for full enforcement of registration for all PoS operators as the Central Bank of Nigeria gives an ...
The special week of programming kicking off on Saturday 22 November will highlight what viewers can do to protect themselves and those they love from being scammed ...
In early November, Trump said he ordered armed forces leaders to prepare for action in Nigeria, accusing the government of ...
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