Saturday, December 7, 2024

Principal Deputy Assistant Attorney General Brian M. Boynton

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)
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
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
September 29, 2023

Boeing agrees to pay $8.1 million for false contract claims

The Boeing Company, headquartered in Arlington, Virginia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act.

BOEING AIRCRAFT
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