wire fraud

4 Articles
Metro

Nigeria Police Extradite Alleged Romance Scam Suspect to United States

The Nigeria Police Force through the INTERPOL National Central Bureau Abuja has extradited Samuel Ugberease, popularly known as Putsammy, Putput, and Sammy, to...

World

US DOJ Files Suit to Revoke Citizenship of Nigerian Convicted in $11m Tax Fraud

The United States Department of Justice has filed a lawsuit seeking to revoke the citizenship of Emmanuel Oluwatosin Kazeem, who was jailed in...

Metro

Ghanaian National Pleads Guilty in $100 Million US Romance Scam

A 40-year old Ghanaian national, Derrick Van Yeboah, has pleaded guilty in the United States to his involvement in an international criminal network...

World

Nigerian National Afeez Adewale Extradited to U.S. Over ual Extortion Case

Afeez Olatunji Adewale has been extradited from Nigeria to the United States to face federal charges related to sexual extortion and the death...