News

Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.
A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged involvement in a ...
A 33-year-old Nigerian man in Houston, Edikan Adiakpan, has been arrested in connection with a large-scale business email ...
Scammers never seem to be running out of new ways to try and get their hands on your money – and lately, they've been getting ...
A 33-year-old Nigerian national, Edikan Adiakpan, has been arrested in the United States for allegedly orchestrating a ...
A Nigerian citizen in the United States on a student visa has been sentenced to prison for laundering money connected to an ...
A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged role in a large-scale ...
A Nigerian cybercriminal, Ridwan Adeleke Adepoju, was sentenced to 3.5 years in U.S. federal prison for phishing, romance ...
A Nigerian-born entrepreneur in Houston, Edikan Adiakpan, once celebrated for running a high-end concierge service for ...
Otaniyen Iduozee, a Nigerian citizen, received a 42-month prison sentence for money laundering in connection to a romance ...
(WLUK) -- A Nigerian citizen will spend 3.5 years in prison for his role in an extensive fraud scheme. Otaniyen Iduozee, who ...