Three UK-based Nigerian footballer brothers — Sam, Efe and Akpo Sodje — have been accused of helping to launder proceeds from fraud to the tune of £80,000 in four different countries. They
Tag "Nigerians abroad"
The federal government is demanding the extradition of Jim-Daniels Nnah, a United States-based Nigerian, accused of defrauding two companies of $712,000. The request was made via a letter marked HAGF/Ext/08/14
Emmanuel Oluwatosin Kazeem, a Nigerian accused of $7m fraud in the United States, has been convicted. The 34-year-old was found guilty by a federal court in Oregon on a 19