A Nigerian national has pleaded guilty to a wire fraud and money laundering conspiracy that took place in Maryland in 2017, according to the U.S. Attorney’s Office for Maryland. U.S. Attorney for ...

To mark International Fraud Awareness Week, Nigerian banks sent messages to customers on the need to guard sensitive ...

Days after Gadsden police arrested a man they say was involved in a Nigerian credit card scam, investigators say another man narrowly avoided becoming entangled in a similar fraud. "Do not let your ...

Upon arrival in the U.S., Ojedeji acquired a Social Security card, a Missouri driver’s license, opened a bank account, and secured housing. Nigerian man pleads guilty to wire and immigration fraud in ...