Wednesday, June 17, 2026

Department of Justice’s Consumer Protection Branch

November 3, 2023

Two Nigerian fraudsters jailed 215 months in U.S. for transnational inheritance scam

With the sentencing, five defendants extradited from the UK and Spain in connection with the transnational fraud scheme have been convicted.

U.S. PRISON
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