wire fraud

Nigerians blast FBI for focusing on 6 Nigerians on the wanted list when there are more numbers of suspects from other nationality

wire fraud.

Grand jury indicts Woodberry of fraud, faces 20 years in prison

The 29-year-old is currently facing charges bordering on wire fraud Conspiracy at a United States District Court sitting in Illinois.

Nigerian man, Oluwatosin Kazeem found guilty of $7m fraud in the United States

He was found guilty on 19 counts of mail and wire fraud, aggravated identity theft and conspiracy to commit mail and wire fraud.

FIFA Gives Life Ban to Costa Rican Federation President for 'Stealing'

Li was arrested in 2015 in an international corruption probe and has since pleaded guilty in U.S. federal court to racketeering and wire fraud.

Nigerian Hacker Arraigned In Us For $1m Scam (Read Details)

One of Ogunremi's co-conspirator's, Abiodun Adejohn, previously pleaded guilty to one count of wire fraud conspiracy, and was sentenced to three years in prison in May 2015.

Obinwanne Okeke To Forfeit $11 Million, Diamond Ring and Faces 30 Years Prison

Obinwanne Okeke, the Abuja-based Nigerian businessman who was arrested on August 6 in the U.S. and slammed with two counts of computer and wire fraud has been indicted for $11 million fraud.

Davido shares message he received from an internet fraudster

He then tagged musicians, Naira Marley and Zlatan Ibile who have openly supported online fraud. See the screenshot below;

Obinwanne Okeke remanded in prison custody till February 2020

fraud at the commencement of his trial on Monday September 16.

$12m fraud: Obinwanne Okeke fails to show up with a lawyer

Embattled CEO of Invictus Group, Obinwanne Okeke failed to show up in court with a lawyer for the commencement of his trial on two counts of conspiracy to commit computer fraud and conspiracy to commit wire fraud.

$12m fraud: Obinwanne Okeke fails to show up with a lawyer - Full Details

Embattled CEO of Invictus Group, Obinwanne Okeke failed to show up in court with a lawyer for the commencement of his trial on two counts of conspiracy to commit computer fraud and conspiracy to commit wire fraud.

FBI set to sell Woodberry's N3.2Bn worth bitcoin, calls for interested buyers

Woodberry's agreement to forfeit all proceeds from the wire fraud scheme, which he orchestrated under the alias 'Mark Kain'.

Nigerian in U.S. convicted of $6.3 million business email compromise scheme

According to the DOJ, the jury convicted Osuji of conspiracy to commit wire fraud, wire fraud, and aggravated identity theft.

United States suspends Hushpuppi's trial till 2021

The 37-year-old is facing four-count of conspiracy to commit wire fraud, money laundering conspiracies, international money laundering and engaging in monetary transactions in property derived from specified unlawful activity.

FBI puts Nigerian Chidozie Collins Obasi on wanted list for allegedly defrauding New York state out of more than $30 million by selling non-existent ventilators

According to the indictment sheet, Obasi who is presently wanted by the United States, is being charged with "one count of conspiracy to commit mail and wire fraud, six counts of mail fraud and 16 counts of wire fraud".