Tag: Department of Justice
Trump vs Biden: And the winner is…
Tiko Okoye
The 2020 US elections are billed for Tuesday, November 3, 2020. As many as 13 state and territorial governorships, as well as numerous...
Thirteen Nigerians arrested for alleged $30m cyber fraud in US
The Federal Bureau of Investigation (FBI) has arrested thirteen Nigerians, over alleged $30 million money laundering scheme in the United States.
The US department...
$18m wire fraud: 4 Nigerians among 15 suspects charged in US
Four Nigerians are among 15 suspects charged in the United
States for participating in an $18 million fraud scheme.
They are Oladayo Oladokun, Farouk Kukoyi, Baldwin...
Alleged $11m fraud: Nigeria’s Obinwanne Okeke remanded in prison till 2020
The 31-year-old Nigerian, Obinwanne Okeke, the 31-year-oheld
by American authorities for alleged fraud, entered a plea of not guilty to two
counts of wire and computer...