Court Remands Suspect Over $1.25m US Wire Fraud Extradition Request A Federal High Court in Lagos has ordered the remand of Lawrence Olanrewaju Folawunmi in connection...
U.S court convicts Oluwasegun Baiyewu for wire fraud, money laundering A federal jury in Puerto Rico has convicted a Nigerian, Oluwasegun Baiyewu, for conspiracy to launder...
Court orders extradition of Nigerian to US over wire fraud Attorney general of the Federation (AGF) has got the nod of Federal High Court sitting in Lagos to...
Four United States-based Nigerians, who are members of a seven-man cybercrime syndicate have been charged with conspiracy to commit mail and wire fraud and other crimes....
