Nigerian Man Admits to Defrauding 15 Americans of Over $1 Million, Faces Five Years in Prison
In a case that highlights the devastating effects of internet fraud, a 42-year-old Nigerian man named Isaiah Okere has pleaded guilty to scamming over 15 Americans and organizations out of more than $1 million. His guilty plea was entered in a U.S. District Court in New York before Judge Lewis Liman, where Okere admitted to […]
“Nigerian Man Arrested in New York for $10 Million COVID-19 Unemployment Fraud”
A 40-year-old Nigerian man named Yomi Jones Olayeye was arrested at John F. Kennedy International Airport in New York City on August 13, 2024. He is accused of being involved in a major COVID-19 unemployment fraud scheme that targeted several states in the U.S. between March and July 2020. Olayeye and his accomplices allegedly obtained […]
Sean Kingston and Mother Charged with $1 Million Fraud in Federal Case
Singer Sean Kingston, famous for his hit “Beautiful Girls,” and his mother, Janice Turner, have been charged with fraud. They are accused of tricking businesses out of more than $1 million. A Grand Jury in Miami has indicted Kingston and Turner on one count of conspiracy to commit wire fraud and five counts of wire […]