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The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi.

Hushpuppi charged with trying to steal £100 million from Premier League club

A social media celebrity, who flaunted his opulent lifestyle to millions of followers on Instagram, has appeared in court in the US charged with running a global scam which allegedly targeted a Premier League club.
Driver Bubba Wallace, left, is comforted by team owner Richard Petty, as he arrives at his car in the pits of the Talladega Superspeedway prior to the start of the NASCAR Cup Series in Talladega Ala., Monday June 22, 2020.

FBI: Noose found in track garage of black driver not a hate crime  

A joint statement issued Tuesday by U.S. Attorney Jay Town and FBI Special agent Johnnie Sharp said an extensive investigation revealed the noose had been hanging in the garage at Talladega Superspeedway since last October, and that it was a coincidence that Wallace’s team had been assigned that garage.
The United States (U.S.) recently announced the arrest of scores of Nigerians and few other nationals involved in what the Federal Bureau of Intelligence (FBI) described as the largest internet fraud ever committed in the country.

US jury indicts three Nigerians over theft of $348,000

Three Nigerians have been indicted by a US federal grand jury in Bismarck, North Dakota, after investigators said they stole $348,000 from a Dickinson company through a complicated computer fraud scheme.
People walk past an Apple store in Beijing on December 11, 2018. – Apple stores in China continued with business as usual on December 11, despite a Chinese court-ordered ban on iPhone sales that could hurt the US tech firm in one of its most crucial markets. (Photo by GREG BAKER / AFP)

Apple has ‘deep concerns’ that ex-employees accused of theft will flee to China

Apple Inc on Monday told a federal court it has “deep concerns” that two Chinese-born former employees accused of stealing trade secrets from the company will try to flee before their trials if their locations are not monitored.

US indictment: Yoruba Youths, Miyetti Allah stand with Air Peace chief

The National Committee of Yoruba Youth, NCYY, and the Miyetti Allah Kautal Hore Socio-cultural Association groups, yesterday said it is disturbed by the allegations coming out of the United States regarding the purported indictment of Barrister Allen Onyeama, Air Peace airline chairman.

EFCC special panel to investigate Air Peace chief over $44.9 million wire deals

The Economic and Financial Crimes Commission (EFCC) has waded into the $44.9 million wire fraud and money laundering case against Air Peace Chief Executive Allen Ifechukwu Athan Onyema hours after his indictment in the United States (US).
AIr Peace CEO Ejiroghene Eghagha (left) signs a deal for more E-Jets with Embraer Commercial Aviation CEO John Slattery. (Photo- Embraer)

Air Peace director denies money laundering allegations by US attorney

An Executive Director with Air Peace, Mrs Ejiroghene Eghagha, has denied allegations levelled against her by a United States attorney in Atlanta, Georgia concerning purchase of aircraft, spares and aircraft maintenance.
ALLEN ONYEMA

US DOJ’s statement on Allen Onyema’s fraud indictment — full text

“Onyema allegedly leveraged his status as a prominent business leader and airline executive while using falsified documents to commit fraud,” said U.S. Attorney Byung J. “BJay” Pak. “We will diligently protect the integrity our banking system from being corrupted by criminals, even when they disguise themselves in a cloak of international business.”
The United States (U.S.) recently announced the arrest of scores of Nigerians and few other nationals involved in what the Federal Bureau of Intelligence (FBI) described as the largest internet fraud ever committed in the country.

US charges Paul Usoro, 9 other Nigerians over $1.1 million romance scams

Ten Nigerians have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of romance scams targeting multiple victims, the US Justice Department said on Wednesday night.
Two Florida businessmen associated with US President Donald Trump's personal lawyer Rudy Giuliani have been arrested over violations of campaign finance laws, a spokesman for the Manhattan US Attorney's office said on Thursday.

Two men tied to Donald Trump lawyer arrested on campaign charges

Two Florida businessmen associated with US President Donald Trump's personal lawyer Rudy Giuliani have been arrested over violations of campaign finance laws, a spokesman for the Manhattan US Attorney's office said on Thursday.
A former Head of Department at Drexel University in the US, Nigerian-born Chikaodinaka D. Nwankpa, has been accused of misappropriating $190,000 meant for research purposes.

Nigerian-born professor allegedly spends $190,000 grant money on strip clubs, others

A former Head of Department at Drexel University in the US, Nigerian-born Chikaodinaka D. Nwankpa, has been accused of misappropriating $190,000 meant for research purposes.

Nigerian targets US federal employees in ‘$1 million scam’

A Nigerian, Olumide Ogunremi, on Wednesday, appeared in court over his alleged involvement in a scheme that defrauded vendors of office products valued at nearly $1 million by “phishing” e-mail login information from US government employees.

Paedophile priest bags 30 years in prison

A former Roman Catholic priest who fled to Morocco before he was returned to the United States and convicted of sexually abusing an altar boy in New Mexico in the 1990s was sentenced on Friday to 30 years in prison, prosecutors said.
If convicted on the charges, Anthony Levandowski faces an up to 10 years in prison and a fine of $250,000, according to federal prosecutors who announced the criminal indictment.

Ex-Google engineer charged with theft

A former Google engineer was hit with criminal charges Tuesday alleging he stole trade secrets from the technology giant’s self-driving car project and took them to Uber.

FBI fraudsters’ list: Federal government tells indicted Nigerians to surrender or risk extradition

Following the recent damning report by the Federal Bureau of Investigation (FBI) wherein at least 77 Nigerians were indicted in what was described as one of the largest fraud cases in US history, the Federal Government has asked those indicted to turn themselves in or risk being extradited to the US.
prison

Nigerian extradited to US, fined $1 million, jailed 46 months for $8 million fraud

A 47-year-old Nigerian man, Ayodeji Fatunmbi, has been sentenced to 46 months in an American prison for his role in a durable medical equipment scheme, in which more than $8m was fraudulently billed to the United States Government Medicare programme.
One of the indicted Nigerians arrested for online scam in the US

How Japanese woman led FBI to 80 Nigerian scammers

A romance scam in 2016 between a Japanese woman and a Nigerian who described himself as a US Army Captain stationed in Syria, led the FBI to the record crackdown on 80 Nigerian scammers, published documents revealed.
Geoffrey S. Berman

Nine Nigerians arrested in US for multi-million dollar fraud

Nine Nigerians have been arrested in the United States of America for defrauding businesses and individuals of more than $3.5 million.

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The Minister of Industry, Trade and Investment, Otunba Richard Adeniyi Adebayo, has said the Federal Government will welcome long-term agribusiness activities coming from Russia to Nigeria.

Nigerian government to unveil N65 billion stimulus package for private sector

Minister of Industry, Trade and Investment, Otunba Adeniyi Adebayo, disclosed this at a virtual meeting held with members of the OPS, made up of Manufacturers Association of Nigeria (MAN), Nigerian Association of Chambers of Commerce, Industry, Mines and Agriculture (NACCIMA), Nigeria Employers’ Consultative Association (NECA), Nigerian Association of Small and Medium Enterprises (NASME), and Nigerian Association of Small Scale Industrialists (NASSI).
Prime Minister Viktor Orban’s Chief of Staff Gergely Gulyas said that Hungarian health officials have placed 154 countries into three risk categories based on numbers of coronavirus infections.

Hungary bars travel from Africa, Asia

Hungary’s government said Sunday it was barring travel from Africa, most of Asia apart from China and Japan, and restricting entry from several European countries after worldwide spikes in coronavirus cases.
Ultimate Fighting Championship president, Dana White, has hinted that Gilbert Burns will be the next fight for welterweight champion, Kamaru Usman.

UFC: Kamaru Usman to face Gilbert Burns in next fight

Ultimate Fighting Championship president, Dana White, has hinted that Gilbert Burns will be the next fight for welterweight champion, Kamaru Usman.
Chelsea have reportedly ‘reached an agreement’ to sign Trabzonspor goalkeeper Uğurcan Çakır.

Chelsea ‘reach an agreement’ to sign Turkish goalkeeper

Çakır is one of the most highly rated goalkeeper outside of Europe’s top five leagues and has been capped twice by Turkey.
The Judicial Commission of Inquiry set up by Governor Godwin Obaseki to investigate the construction of the Edo Specialist Hospital and supply of equipment has indicted former governor, Adams Oshiomhole.

Edo guber: PDP chieftain vows to work against Governor Obaseki

Prince Kassim Afegbua, a chieftain of the Peoples’ Democratic Party (PDP) and former Commissioner for Information in Edo state, has vowed to openly work against Governor Godwin Obaseki, the party’s candidate for the September 19 governorship election in Edo state.