Tag: Wire Fraud
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Nigerian Woman Declared Fugitive After Vanishing Before Eight-Year Fraud Sentence
A Nigerian national and United States permanent resident convicted of romance fraud is now a federal fugitive after failing to report to prison to...
Nigerian National Admits US$50 Million Email Fraud Scheme in US Court
A Nigerian national has pleaded guilty in a United States federal court to orchestrating a multi-year fraud network that stripped more than $50 million...
US Inspector Faces 20 Years for Diverting US$1.67m in Housing Funds to Family
A former building inspector in St. Louis, Missouri, has pleaded not guilty to three counts of wire fraud after federal prosecutors accused him of...
Abu Trica’s Lawyer Challenges Court, Cites 200 Extradition Record
The lead counsel for Frederick Kumi, popularly known as Abu Trica, has gone public with a vigorous defence of his client, arguing that the...
Nigerian National Convicted of US$7.5M Charity Fraud in Maryland Court
A federal jury in Greenbelt, Maryland convicted Olusegun Samson Adejorin, 32, of orchestrating a sophisticated email fraud scheme that diverted over $7.5 million from...
