Sapphire Egemasi, a Nigerian tech enthusiast popularly known online as the “tech queen,” has been arrested by the FBI for her alleged role in a major fraud scheme targeting U.S. …
Tag:
U.S. Government Fraud
-
-
NEW YORK, NY — Two Nigerian fraudsters, Nosakhare Nobore and Solomon Aluko, have been arrested in the United States for their roles in orchestrating a massive $50 million scam to …
-
Nigerian Pastor Edward Abiodun Oluwasanmi has been arrested by the FBI for conspiring with Oba Joseph Oloyede, an Osun monarch, to defraud the U.S. government out of $4.2 million in …
-
Government Impersonation Scams
Broward Sheriff’s Deputy Alexandra Acosta Sentenced for PPP Loan Fraud
By Jay Weaver Alexandra Acosta, a 38-year-old deputy with the Broward Sheriff’s Office (BSO), was sentenced on Tuesday to four months in prison after a Miami federal jury convicted her …