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Office of Public Affairs | Extradited Nigerian National Convicted of Business Email Compromise Scheme

Office of Public Affairs | Extradited Nigerian National Convicted of Business Email Compromise Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesNew havenLydia lichlyterNicolem argentieriPatrick dohertyTimothyr langan jrJohn wamuigahValentine osujiOkechuckwu valentine osujiMichael stempienMargaretm donovanVanessa roberts averyTolulope bodundeStamford police departmentStamford policeServices branch

Nigerian risks 60 years in jail after conviction for fraud by US court

The Nigerian ma is scheduled to be sentenced by a federal court in New Haven, Connecticut, US, on 24 July.

United statesNew havenTolulope bodundeMichael stempienTimothyr langan jrVanessa roberts averyLydia lichlyterValentine osujiOkechuckwu valentine osujiJohn wamuigahMargaretm donovanNicolem argentieriPatrick dohertyJustice department criminal divisionStamford policeJustice department office of international affairs

Nigerian man extradited from Malaysia convicted for $6 3m fraud in US

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New havenUnited statesJohn wamuigahOkechukwu osujiTolulope bodundeVanessa roberts averyNicolem argentieriTimothyr langan jrHaven field officeJustice department criminal divisionServices branchStamford policeUs department of justice onA federal district courtUnited states thankDeputy assistant attorney general nicole

Feds recover more than $2M taken in email scams that hit New Haven

Feds recover more than $2M taken in email scams that hit New Haven
courant.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courant.com Daily Mail and Mail on Sunday newspapers.

United statesCity of new havenVanessa roberts averyDepartment of justice money launderingUs attorney officeInternet crime complaint centerNew havenNew haven basedMoney launderingAsset recovery sectionCharge robert fullerHold harmless letter

Hamden man sentenced to 12 years in prison for trying to join ISIS

A Hamden man has been sentenced to 12 years in prison for attempting to join the Islamic State of Iraq and al-Sham (ISIS) foreign terrorist organization, according to the United States Attorney’s Office for the District of Connecticut.

United statesAbu masaMatthewg olsenKevin iman mccormickVanessa roberts averyAbu bakr al baghdadiBureau of investigation joint terrorism taskforceUnited states department of homeland securityTransportation security administrationNational security division assistant attorneyIslamic stateUnited states attorneyConnecticut vanessa roberts averySpecial agentCharge robert fullerFederal bureau