Tag: wire fraud

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Nigerian Man, Christopher Agbaje, Sentenced in North Dakota for International Fraud Scheme

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United States Attorney Mac Schneider announced that on September 11, 2024, United States District Court Judge Daniel M. Traynor sentenced Nigerian citizen Christopher Agbaje...

Nigerian Man Arrested in New York for $10 Million Pandemic Unemployment Fraud

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A Nigerian man, Yomi Jones Olayeye, was arrested on Aug. 13, 2024 upon arriving at John F. Kennedy International Airport in New York...

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Hezbollah Rejects Latest Lebanon Ceasefire as Humiliating, Israel Kills 10 in Gaza and Four in Lebanon

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 Hezbollah rejected the latest ceasefire agreement between Israel and...

Lawyers Say Spain Kidnapped Scottish Crime Boss From Bali as Extradition Battle Opens in Amsterdam

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A Scottish fugitive described by European law enforcement as...

Deadly Sri Lanka Care Home Fire: 12 Killed, Director Arrested

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A fire tore through a nursing home in western...

Bandits Kidnap 7 Students in Zamfara, Kill One and Abduct Two More in Kwara — Nigeria on Edge

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Gunmen abducted seven students during a predawn raid in...

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