Photos: U.S. to deport businessman Invictus Obi, 17 other Nigerians among ‘worst of the worst’ criminals

FBI arrests celebrated Nigerian medical doctor Nwaokwu for multimillion-dollar fraud

The trio was accused of selling fraudulent transcripts and diplomas, listing courses which unqualified individuals used to secure appointments.

Internet Fraud: Hushpuppi pleads guilty; faces 20 years in jail, $1.7 million restitution to victims

The 37-year-old was arrested in Dubai in June 2020 and subsequently extradited to the United States where he has been facing charges of corruption in Central California.

FBI busts Nigerian Internet syndicate over multimillion-dollar fraud

The suspects filed claims that they had lost jobs as an accountant, dance therapist, computer consultant, librarian or other occupations, and used untraceable IP addresses.