Nigerian National

Nigerian National Sentenced for $143K Mail Fraud in US

6-Year Prison Sentence for Nigerian Mail Fraud Scheme ​Uwa Nosakhare, a 26-year-old Nigerian national, has been sentenced to six years…

3 months ago

Nigerian National Charged with Pandemic Relief Fraud

Pandemic Relief Fraud: Nigerian Man's 96-Year Sentence Looms A Nigerian national is facing up to 96 years in federal prison…

4 months ago

Nigerian National Receives 10-Year Sentence in India

Drug Trafficking: Nigerian Man Sentenced in Indian Court A Nigerian man, Ifechukwu David Madukwe, has been sentenced to 10 years…

4 months ago

Nigerian National Charged in South African Fraud Case

South Africa Uncovers Major Fraud Scheme by Nigerian Man South African authorities have arrested Nwachimere Collins Ofoegbu, a 55-year-old Nigerian…

5 months ago

Nigerian National Arrested for Email Hacking in India

$13,361 Theft: Nigerian National Charged in India The Cyber Cell of the Delhi Police in India has arrested a Nigerian…

5 months ago

Nigerian National Arrested in Libya: Sorcery Paraphernalia Allegations Explained

Libyan Authorities Detain Nigerian for Alleged Sorcery Tools: What We Know A Nigerian national, identified as "M.A.," was arrested by…

6 months ago

Turkey Court Sentences Nigerian National to One Year for Drug Trafficking

Nigerian Man in Turkey Faces One-Year Imprisonment for Drug Trafficking A Nigerian man residing in Turkey has been sentenced to…

6 months ago

Nigerian National Detained on India-Bangladesh Border: Illegal Entry Attempt

Illegal Entry Foiled: Nigerian Caught Crossing from India to Bangladesh A Nigerian national was detained by the Border Guard Bangladesh…

7 months ago

Nigerian National Extradited from Malaysia Faces 8-Year US Sentence for $6.3M Fraud

Massive $6.3 Million Fraud: Nigerian Extradited from Malaysia Sentenced in US A Nigerian national recently extradited from Malaysia has been…

7 months ago

Nigerian National Among Nine Charged in US Multi-State Money Laundering Scheme

US Indicts Nigerian and Eight Others in Large-Scale Money Laundering Bust Nine members of a transnational criminal organization, including eight…

7 months ago

Nigerian National Receives 10-Year Sentence for $20M Cyber Fraud in US

US Court Sentences Nigerian to 10 Years for Involvement in $20 Million Scam A Nigerian national, Iheanyichukwu Jonathan Abraham, has…

8 months ago

Nigerian National Arrested in U.S. for Multi-Million-Dollar Romance Scam

Romance Fraud Bust: Nigerian Suspect Nabbed on Arrival in America A Nigerian national, Franklin Ikechukwu Nwadialo, was arrested upon arriving…

8 months ago

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