Fraud: Obinwanne Okeke faces 30 years in U.S. prison, may forfeit $11 million and diamond ring 12th Sep, 2019
American steals $200k from her employer to help Nigerian ‘fiancé’, bags 366 days in prison 3rd Sep, 2019
Nigeria’s Chika Odionyenma wanted for fraud by FBI didn’t sponsor my election, says Ihedioha 27th Aug, 2019
Forbes-celebrated young billionaire, Invictus Obi, arrested by FBI for $12m wire fraud 17th Aug, 2019
Nigerian man in Singapore prison for money laundering, swindles fellow inmate of S$37,800 31st Jul, 2019
