u.s. department of justice

  1. Nigerian Woman Faces 10 Years Jail Over $40,980 Unemployment Fraud in U.S.

    Nigeria Nigerian Woman Faces 10 Years Jail Over $40,980 Unemployment Fraud in U.S.

    Funke Iyanda, a Nigerian woman in the U.S., faces up to 10 years in prison for committing $40,980 unemployment fraud. The U.S. Department of Justice charges her with using another person's identity to claim unemployment benefits from May 2020 to May 2021. She could also face a $250,000 fine. A...
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    Metro Cyber fraud: FBI arrests 34 Nigerians – PM NEWS Nigeria

    The U.S. Federal authorities have arrested no fewer than 34 Nigerians for allegedly defrauding businesses and U.S. citizens of several millions of dollars, the Federal Bureau of Investigation (FBI) said. FBI said in a statement that the fraud was a significant coordinated effort to … Read...
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