A Nigerian man named Bamidele Muraina has been sentenced to 70 months in prison over $2.6m fraud in the US. 35-year-old Bamidele, better known as...
US authorities have listed ways it will recover $10.7 million ordered to be restituted by the convict, Obinwanne Okeke. Recall that on February 16, Okeke...
Convicted Nigerian fraudster, Obinwanne Okeke will be undergoing treatment for ‘fraud mentality and drug abuse’. A judge of an Eastern District court of Virginia, Rebecca Smith...
A Nigerian man identified as Nnamdi Marcellus Mgbodile, living in Marietta, Georgia, United States has been arraigned on twenty counts of bank fraud, money laundering, and...