Security & Crime US court sentences Nigerian, Tochukwu Nwosisi to three years in jail for defrauding victims worldwide of over $5.6 million A US-based Nigerian, Tochukwu Nwosisi has been sentenced to three years in prison by a federal court in Houston, Texas for his role in... Ravenewsonline EditorJune 15, 2024
Broadcasting Nigerian fraudster convicted for multimillion-dollar business email compromise scheme in U.S A federal jury in Alexandria, Virginia, on Thursday, June 13, convicted a Nigerian national for operating a business email compromise scheme targeting victims in... Ravenewsonline EditorJune 14, 2024
Security & Crime $5.3m fraud: US hunts scammers, traces funds to Hong Kong, Nigeria, others The US government has filed a civil forfeiture action to recover $5.3 million linked to a business email compromise (BEC) scheme that defrauded a... Ravenewsonline EditorJune 6, 2024