Nigerian Citizen Arrested in Canada Extradited to U.S. for Pandemic Unemployment Benefit Fraud
Sakiru Olanrewaju Ambali, a Nigerian citizen residing in Canada, has made his initial appearance in U.S. ...
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Tag: wire fraud
US Indicts Nigerians for Fraud Related to COVID-19 Relief Programs
Ikponmwosa Pero Erhinmwinrose and three other defendants have been indicted by a federal grand jury in ...
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Jacob Olalekan Ponle, AKA Woodberry, Sentenced to 8 Years in US Prison
Jacob Olalekan Ponle, also known as Woodberry, a Nigerian fraudster, has been sentenced to 8 years ...
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