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Tag: Fraud

  • $12m fraud: Nigerian Sodipo jailed in the US

    A US Federal judge on Friday sentenced a Nigerian, Kevin Kunle Sodipo  Williams, to six and a half years in prison over a stolen identity fraud scheme that sought more than $12 million in tax refunds. The judge also ordered him to pay roughly $900,000 in restitution to the IRS. Williams, who lives in St.…

  • High Court grants ruling party chieftain, four others N5m over alleged N1.5bn fraud

    The Benin High Court, Justice Ohimai Ovbiagele of a Benin High Court on Friday granted the Edo Woman Leader of All Progressives Congress, Mrs Aisosa Amadasun, and four others N1 million bail each. The other defendants are Adama Osabuohien, Prince Stephen Alao, Dove Momodu and Mallam Ali Sulayman. Ovbiagele also ordered the defendants to produce…

  • $565,000 fraud: Court dismisses Ramirez’s bail variation application

    HIGH COURT: a High Court sitting in Lagos State on Monday dismissed an application to vary bail conditions brought before the honourable court by Marco Ramirez, who was accused of defrauding three Nigerians of $565,000 in a green card fraud. Marco Ramirez was arraigned by the Economic and Financial Crimes Commission (EFCC) on 16 counts…

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