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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Federal Judge Permanently Blocks Trump’s Proof-of-Citizenship Voting Rule

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A federal judge has permanently barred President Donald Trump’s...

Kenya Signs $1.2B Deal With Chinese Firm for Nairobi Airport Expansion

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Kenya has finalized a 1.2 billion dollar agreement with...

Pennsylvania woman linked to Zizians group charged in parents’ killings as multi state probe deepens

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A Pennsylvania woman identified by investigators as having ties...

Nigerian Man Sentenced To 5 Years In U.S. Prison For $3.5 Million Romance Scam Targeting Widows And Divorcees

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 A Nigerian man who spent 15 years preying on...

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