Thursday, July 2, 2026

Kennedy Ikponmwosa

December 3, 2025

Black Sheep: Knavish Nigerians jailed for financial frauds abroad

Mr Oyeleke said, “It (fraud) damages the image of the country and other good Nigerians in the U.S especially.’’

Ramon Abbas, Joseph Oloyede and Woodberry
December 22, 2023

Nigerian arrested in connection with inheritance fraud scheme in U.S.

Mr Ezemma remained a fugitive until his surrender and arrest

inheritance fraud scheme
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
April 28, 2023

Three Nigerian citizens extradited to U.S. for international fraud scheme

Iheanyichukwu Jonathan Abraham and Jerry Chucks Ozor were extradited from the United Kingdom today.

EUROPOL OFFICERS