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Nigerian court sentences American businessman to 74 years in prison over fraud

news360.info - 11/Sep 13:14

The Lagos State Special Offence Court has sentenced an American businessman, Marco Ramirez to 74 years in prison over $1.6m fraud. Ramirez was...

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Lagos Court jails American businessman 74 years for $1.6m fraud

everyday.ng - 11/Sep 14:18

An American businessman, Marco Antonio Ramirez, has been found guilty and sentenced to 74 years in prison following charges brought against him by the...

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US Court Jails Two Nigerians Wire Fraud

koko.ng - 04/Sep 23:38

A court in the United States has sentenced two Nigerian nationals, Franklin Ifeanyichukwu Okwonna, 34, and Ebuka Raphael Umeti, 35 to prison. They...

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US Court Jails Two Nigerians Wire Fraud

koko.ng - 04/Sep 23:38

A court in the United States has sentenced two Nigerian nationals, Franklin Ifeanyichukwu Okwonna, 34, and Ebuka Raphael Umeti, 35 to prison. They...

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Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US

newsextra.com.ng - 02/Sep 08:23

A US federal court has ordered a Nigerian businessman, Dozy Mmobuosi who last year sought...

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