Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, convicted American businessman Marco Antonio Ramirez on Tuesday for his involvement in a $1.2 million (approximately N2.6 billion) EB-5 visa scam. The judge also found him guilty of a separate fraud totaling $368,698.24. The Economic and Financial Crimes Commission (EFCC) prosecuted Ramirez and his
The Kansas Attorney General’s Office, United States, successfully thwarted an attempt by Bimbo Toyin Akinyemi, a Nigerian national, to defraud a Kansas resident of cryptocurrency. This was revealed in a statement titled, “State of Kansas, U.S., Thwarts Attempt by Nigerian Crypto Scammer to Defraud Resident, Attracting Over $50,000 in Civil Penalties.” BitKE, known for reporting
The Economic and Financial Crimes Commission on Friday handed over a total of $180,300 and 53 vehicles, fraudulently taken by some Nigerians from Canadian citizens to the Royal Canadian Mounted Police. Speaking at the signing ceremony for the return of the recovered vehicles and funds, the Executive Chairman of the Commission, Ola Olukoyede, stated that
U.S. Attorney for the Western District of Michigan Mark Totten have sentenced Nigerian brothers, Samuel Ogoshi, age 24, and Samson Ogoshi, age 21 to 210 months in federal prison followed by 5 years of supervised release for the crime of Conspiracy to Sexually Exploit Minors. On March 25, 2022, 17-year-old high school student, Jordan DeMay,
Two Nigerians, Franklin Okwonna and Ebuka Umeti, have been sentenced to prison by a U.S. federal court for their involvement in a large-scale wire fraud scheme that defrauded victims of over $5m. This was contained in a statement posted on the website of the US Department of Justice, on Tuesday. On Tuesday, Okwonna, 34, was
The Federal High Court in Lagos has sentenced one Courage Ikpaka to two years imprisonment for duping a United States citizen, Mrs Yvelte M. Thompson of $53,000 by impersonating Nigerian musician, Chinedu Okoli popularly known as Flavour N’abania. Justice Dehinde Dipeolu convicted Ipaka on Tuesday following his guilty plea to a two-count charge brought against
A Nigerian man, identified as Yomi Olayeye has been arrested and charged with conspiracy, wire fraud, and identity theft for his alleged role in a $10 million pandemic unemployment assistance fraud scheme in the United States. The United States Attorney’s Office for the District of Massachusetts under the Department of Justice revealed this in a
The Police Special Fraud Unit, Ikoyi, Lagos have brought two students- Timothy Fashina Oluwabukola and Anthony Imonina Odemerho – before the Federal High Court in Lagos for allegedly hacking MTN Nigeria Communication’s computers and stealing airtime and data worth N1.9 billion. Oluwabukola and Odemerho, students of Moshood Abiola Polytechnic (MAPOLY) Abeokuta, Ogun State, and
Meta, parent company of WhatsApp, Facebook, and Instagram, says it has removed 63,000 accounts in Nigeria linked to sextortion scams. In its report ‘Combating Financial Sextortion Scams From Nigeria’ released on Wednesday, Meta announced the network disruption of two sets of accounts in Nigeria affiliated with ‘yahoo boys’ and involved in financial sextortion scams.
In a shocking tale of dating app deception, Mr. Obinna Ezenwa has come forward to share his harrowing experience of being scammed by an American woman he met online. This is coming after the said woman had allegedly made efforts to intimidate and scandalize Obinna’s name and reputation. He met Kymberly Stalvey Ann Shepard