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Franklin Ikechukwu Nwadialo, chairman of Ogbaru Local Government Area of Anambra State, has been sentenced to five years in prison in the United States for his scheme to steal some $3.5 million from eight different victims via an online romance scam. The 42-year-old Nigerian national, Nwadialo was arrested at an airport in Texas upon his […]
Continue ReadingTwo Nigerian men, Akinade Raheem and Abayomi Eletu, are facing 50 years in prison each for an alleged multiple tax fraud scheme involving stolen identities to steal more than $100m from the Internal Revenue Service in the United States. Department of Justice (DoJ) in a statement on Wednesday, said Raheem and Eletu allegedly conspired with […]
Continue ReadingA court in United States has sentenced a Nigerian national, Tochukwu Albert Nnebocha, to 97 months’ imprisonment for participating in a transnational inheritance fraud scheme that targeted elderly and vulnerable Americans. The statement published on the US Department of Justice (DOJ) website on Friday said: “a Nigerian National was sentenced today to more than eight […]
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