wire fraud

Court Remands Suspect Over $1.25m US Wire Fraud Extradition Request

Court Remands Suspect Over $1.25m US Wire Fraud Extradition Request A Federal High Court in Lagos has ordered the remand…

5 days ago

U.S court convicts Oluwasegun Baiyewu for wire fraud, money laundering

U.S court convicts Oluwasegun Baiyewu for wire fraud, money laundering A federal jury in Puerto Rico has convicted a Nigerian,…

4 months ago

Court orders extradition of Nigerian to US over wire fraud

Court orders extradition of Nigerian to US over wire fraud Attorney general of the Federation (AGF) has got the nod of Federal…

2 years ago

Four US-based Nigerians, three others charged with mail, wire fraud allegations

Four United States-based Nigerians, who are members of a seven-man cybercrime syndicate have been charged with conspiracy to commit mail…

3 years ago