Sunday, June 21, 2026

court documents

December 4, 2025

Yahoo Boys Chinagorom Onwumere, Stephen Anagor jailed in U.S. wire fraud

Messrs Onwumere and Anagor will be on supervised release for five years and will repay the victims.

January 16, 2025

Nigerian transnational fraudster Okezie Ogbata convicted for defrauding 400 U.S. victims, to be sentenced April 14

Mr Ogbata, scheduled to be sentenced on April 14, faces a maximum penalty of 20 years in prison.

U.S. PRISON
July 23, 2024

U.S. court jails Nigerian internet scammer 85 months for defrauding American seniors

Amos Prince Okey Ezemma, 50, was a member of a group of fraudsters that sent personalised letters to elderly victims in the United States.

Federal Bureau of Investigation (FBI)
July 21, 2023

Top U.S.-based Ghanaian doctor Kofi Sarfo, wife face 20 years in jail for fraud

Kofi Sarfo is a medical doctor and a Las Vegas hospital owner. His wife, Rose Sarfo, is the office manager and treasurer.

DR KOFI SARFO (Credit : Vista medical)
June 1, 2023

International fraudsters Jerry Ozor, Iheanyichukwu Abraham plead guilty to $6 million fraud in U.S. court

Jerry Chucks Ozor, 43, and Iheanyichukwu Jonathan Abraham, 44, were part of a group of fraudsters that sent personalised letters to elderly victims in the U.S.

HOMELAND SECURITY INVESTIGATIONS OPERATIVES