nigerian fraud scheme

  1. U.S. Court Sentences Omoyoma Okoro to 100 Months for Defrauding Attorneys of $22.5 Million in Fraud Scheme

    Nigeria U.S. Court Sentences Omoyoma Okoro to 100 Months for Defrauding Attorneys of $22.5 Million in Fraud Scheme

    Omoyoma Christopher Okoro, a Nigerian man, was sentenced to 100 months in prison for defrauding U.S. attorneys through a sophisticated wire fraud scheme. He was ordered to pay over $22 million in restitution after his conviction on multiple charges related to the fraudulent attorney collection...
  2. Nigerians Disappointed as Texas-Based National Pleads Guilty to $12 Million Wire Fraud Scheme Targeting US Citizens

    Nigeria Nigerians Disappointed as Texas-Based National Pleads Guilty to $12 Million Wire Fraud Scheme Targeting US Citizens

    In a significant development in cybercrime, Oluseun Omole, a Nigerian residing in Texas, has been declared guilty of conspiracy to commit wire fraud, according to Damian Williams, the United States attorney for the southern district of New York. The verdict stems from Omole's involvement in a...
Back
Top