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Nigerian man pleads guilty to defrauding NC, TX colleges

He was extradited to the US in 2022 to faces his charges. ....

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Nigerian national pleads guilty to wire fraud conspiracy in Texas and North Carolina

HOUSTON, Texas — A 45-year-old Nigerian national, extradited from the United Kingdom, has pleaded guilty to wire fraud conspiracy, according to U.S. Attorneys Alamdar S. Hamdani and Dena J. King ....

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Three Nigerian BEC Fraudsters Extradited From UK to US

Three Nigerians were extradited from the UK to the US to face charges in relation to their roles in business email compromise (BEC) fraud schemes. ....

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App State paid nearly $2 million into a fraudulent bank account. Two Nigerian residents extradited to US to face charges.

Two Nigerian residents have been extradited from the United Kingdom to the United States to face charges for their alleged roles in the theft of nearly $2 million from Appalachian ....

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FBI: Scammer claiming to be local construction firm defrauded VCU of $470,000

An employee of Virginia Commonwealth University transferred $470,000 to a group of Nigerian scammers who defrauded millions of dollars from government entities, construction companies and universities in Virginia, North Carolina ....

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