A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars through a variety of fraud...
US Federal prosecutors has announced a 252-count indictment that accuses 80 people in the U.S. and Nigeria of participating in a “massive conspiracy to steal millions...
A Forbes-rated young Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke has been arrested by America’s Federal Bureau of Investigation (FBI) over a $12 million (N4.3bn)...
