The Punch on MSN
$4m fraud: US-based Nigerian faces 25 years jail term
A 40-year-old US-based Nigerian, Leslie Mba, faces up to 20 years in prison for a $4m wire fraud conspiracy and an additional five years for making false immigration statements.According to a Thursday ...
A 40-year-old Nigerian citizen residing illegally in Houston has pleaded guilty to participating in a business email compromise conspiracy and orchestrating a romance scam targeting victims nationwide ...
The Punch on MSN
Nigerian jailed five years for $1.4m fraud
A Nigerian man, Nosa Edokpaigbe, has been sentenced to five years’ imprisonment for defrauding hundreds of American people of nearly $1.4m through an Internet scam in the United States.Edokpaigbe was ...
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