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They were all collectively accused of participating in one or both of a money laundering conspiracy and bank fraud conspiracy… Eleven Nigerians were indicted by US...
“These criminals rely on victims’ isolation, loneliness, and sometimes their grief…” EKOHOTBLOG reports that no fewer than 35 Nigerians have been arrested by the United...
They were arrested by the FBI in DFW, Eastern District of Texas, Dallas, Lubbock, Los Angeles and charged in the Northern District of Texas A US...
United States prosecutors have accused suspended Deputy Commissioner of Police (DCP), Abba Kyari, of evading justice. Officials who are prosecuting the super-cop on behalf of the...
Adebara coordinated with overseas co-conspirators who had assumed false identities on online dating websites and social media platforms to defraud victims A United States court in...
Yassin Aref was a victim of Islamophobia and a controversial arrest by the FBI that led him to 15 years in jail. The US Stole 15...
Another Nigerian has landed in FBI custody over internet fraud. EKOHOTBLOG reports that a Nigerian national residing in Boston, United States, pleaded guilty on Wednesday, September 1,...
According to bank fraud conspiracy charge, Akinlade will face up to 30 years in prison and a fine of up to $1 million. For the aggravated...
Abba Kyari has broken social media silence after a three-week break. EKOHOTBLOG reports that amid the police probe of his alleged involvement in a $1.1m Internet...
Fafunmi pleaded guilty to the charges in August 2020. He will be required to serve 85 per cent of his prison sentence, in accordance with federal...