Wednesday, July 8, 2026

Homeland Security Investigations (HSI)

June 27, 2026

U.S. govt seizes nearly 400 websites illegally streaming 2026 FIFA World Cup

“We have seized hundreds of domains, used to illegally stream World Cup matches for profit, to disrupt the international networks that profit from the global popularity of the World Cup,” Mr

FIFA World Cup 2026
May 3, 2024

Nigerian transnational fraudster captured, convicted after scamming 400 U.S. citizens in multimillion-dollar fraud scheme

“Fraudsters like this individual proved to be unethical by ruthlessly targeting the elderly in the name of greed,” said HSI special agent Francisco B. Burrola.

U.S. PRISON
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
August 10, 2023

U.S. jails Nigerian 87 months, two plead guilty to multimillion-dollar international fraud scheme

Ezennia Peter Neboh, 48, Kennedy Ikponmwosa, 52, and Jerry Chucks Ozor, 43, were part of a group of fraudsters.

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