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 Dele Ewe, was also ordered by a US court to pay $561,125.62 in…
Browsing Tag
Nigerian Fraudster
General News News
US Authorities List Ways it Will Recover $10.7m Restitution From Convicted Nigerian Fraudster, Obinwanne Okeke
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 was sentenced to 10 years in jail by an Eastern District Court of…
General News News
Convicted Nigerian Fraudster, Obinwanne Okeke To Undergo Treatment For ‘Fraud Mentality And Drug Abuse’
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 had ordered that the Nigerian man who was listed on the Forbes 30 under…
General News News World news
Nigerian Fraudster, Nnamdi Mgbodile Charged With $6.5m Romance Scam in Atlanta
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 conspiracy to commit bank fraud. He was docked on November 19th before…