Tag: FRAUD
US Court Jails Five Nigerians 159 Years For $17m Fraud
A United States of America court has sentenced five Nigerians to over 159 years of combined jail term for defrauding over 100 Americans, companies and government entities to the tune of $17m. This was contained in a statement obtained on the US Department of Justice website on Wednesday and signed by acting US Attorney for…
UK-Based Woman Petitions Ogun Assembly Over N115 million Fraud By Monarch
A United Kingdom-based Nigerian woman, Christy Oluwabunmi Oyewole, has petitioned the Ogun State House of Assembly, accusing a traditional ruler, Oba Adekeye Adeyemi Olanrewaju, the Abepa of Joga Orile in Yewa North Local Government Area, of fraudulently exploiting her under the guise of marriage.Nigerian fashion In the petition, dated Thursday and addressed to the Speaker…