Tag: scam

Two Nigerians face 50 years imprisonment each over $100m scam in US

Bode DoluLeave a Comment on Two Nigerians face 50 years imprisonment each over $100m scam in US

Two 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 […]

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Nigerian man gets eight years imprisonment for $6m inheritance scam in US

Bode DoluLeave a Comment on Nigerian man gets eight years imprisonment for $6m inheritance scam in US

A 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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