CHECK OUT THE COMPLETE LIST OF 77 NIGERIANS INDICTED IN ONE OF THE BIGGEST FRAUD CASES IN US HISTORY
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 schemes and launder the funds through a Los Angeles-based money laundering network as uncovered by the FBI.
Check the full list below:
More Stories
ALLEGED N1.09BN FRAUD: EFCC ARRAIGNS COUPLE IN ADO-EKITI
By:Tajudeen Aminat The Economic and Financial Crimes Commission (EFCC) has arraigned a couple, Olorunbukunmi Taiwo and his wife, Awolegan Omolola...
SUSPECTED HERDSMEN KILL HEALTH WORKER, ESCAPE WITH SEVERED HEAD IN BENUE
By:Tajudeen Aminat A health worker identified as Ojoma Emie was reportedly killed in an attack by suspected herdsmen in Ikobi,...
HOW FAMILY MEMBER’S AIDE HELPED ORCHESTRATE KIDNAP OF ADELABU’S SISTER, TWIN CHILDREN – POLICE
By: Tajudeen Aminat The kidnapping of the sister of former Minister of Power, Chief Adebayo Adelabu, and her twin children...
FOUR SUSPECTED GUN RUNNERS ARRESTED IN SEPARATE STATES
By:Tajudeen Aminat Operatives of the Nigeria Police Force (NPF) have arrested four suspected arms traffickers across Imo and Delta States...
ADELABU: OYO POLICE REVEAL SUSPECTS’ ROLES IN ABDUCTION NETWORK
By:Tajudeen Aminat Security operatives have provided a detailed breakdown of the roles played by members of a kidnapping syndicate responsible...
416 BORNO RESIDENTS REGAIN FREEDOM MONTHS AFTER ABDUCTION
By: Muftau Fatimo Suspected Boko Haram insurgents have released 416 residents abducted from Ngoshe, a community in Gwoza Local Government...






