Court Remands KC Luxury Over Alleged Cocaine Trafficking

Two Nigerians Face Century-Long Prison Terms for $100m Tax Fraud

Two Nigerian nationals, Akinade Raheem and Abayomi Eletu, face up to 50 years each in prison for orchestrating a sophisticated $100 million tax fraud scheme against the United States Internal Revenue Service. Operating between 2018 and 2023, the defendants allegedly hijacked the identities of both tax professionals and private citizens to file over 300 fraudulent…

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US Court Jails Nigerian Cyber-fraudster for 90 Months

US Court Jails Nigerian Cyber-fraudster for 90 Months

A United States court has sentenced James Junior Aliyu, a 30-year-old Nigerian national, to seven-and-a-half years in federal prison for orchestrating a massive business email compromise scheme. Aliyu, who was extradited from South Africa, led a syndicate that intercepted corporate communications to divert millions of dollars. Beyond the 90-month sentence, the court slapped him with…

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Edo Police Nab Nigerien Suspect in Ubiaja Kidnapping Sweep

  A Nigerien national previously listed among Edo State’s most wanted criminal suspects is now in police custody following a targeted operation in Ubiaja, Esan South East Local Government Area. The arrest of 28-year-old Suleman Harruna marks a significant development in the state government’s intensified campaign against kidnapping networks that have terrorized communities across the…

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