Tuesday, February 27, 2024

U.S. Postal Inspection Service (USPIS)

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