Add Yahoo as a preferred source to see more of our stories on Google. The U.S. Department of Justice seal. Leslie Chinedu Mba received a 19-year prison sentence for a $4 million fraud scheme involving ...

The US had moved to revoke the citizenship of a Nigerian man convicted in a $91m tax fraud and identity theft scheme ...

The U.S. Department of Justice seal. HOUSTON - A man who was in Houston illegally has been sentenced to nearly 20 years in federal prison for his role in a romance scam and business email compromise ...

The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of Nigerian-born, Emmanuel Oluwatosin Kazeem, over his role in a massive identity theft and tax ...

A 40-year-old man, Leslie Chinedu Mba of Nigerian descent, have bee found guilty of running romance scams targeted at unsuspecting victims. According to the information posted on the Department of ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian socialite, Nzube Henry Ikeji, over allegations that he posed as the Crown Prince of Dubai to defraud a ...

The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of a Nigerian, Emmanuel Oluwatosin Kazeem, over his role in a large-scale identity theft and tax ...

The U.S. Department of Justice is looking to revoke the citizenship of a Nigerian native who was formerly convicted of ...

The United States Department of Justice has filed a civil case seeking to revoke the citizenship of a Nigerian-born man, Emmanuel Oluwatosin Kazeem, described by prosecutors as the mastermind of a ...

A Dallas man accused of unemployment fraud was deported before having a chance to stand trial, leaving the victims hanging.