Latest U.S. Department of Justice News – The Witness Nigeria

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Nigerian man, Farouk Adekunle Adepoju hacks firm's system, steal $235,000

Nigerian man, Farouk Adekunle Adepoju hacks firm's system, steal $235,000

Inside Nigeria

Nigerian, Olusegun Samson Adejorin, convicted for ‘$7.5m fraud’ in US

byBabajide Omojuwa

December 20, 2025

Indian bizman, Arun Goswami, firm's accounts frozen over ₦9.5bn debt

Indian bizman, Arun Goswami, firm's accounts frozen over ₦9.5bn debt

Inside Nigeria

Court convicts Nigerian, Newton Ofioritse Jemide for $8m fraud in U.S.

byGbemisola Ajiboye

July 15, 2025

How Nigerian fraudster, Ehis Lawrence Akhimie duped U.S. citizens of over $6 million

How Nigerian fraudster, Ehis Lawrence Akhimie duped U.S. citizens of over $6 million

How Nigerian fraudster, Ehis Lawrence Akhimie duped U.S. citizens of over $6 million

byOluwafemi Adeyeye

July 6, 2025