US jails Nigerian five years for $2.5m fraud – Punch Newspapers 06/09/2025 by Fraud AlertA Nigerian national, Kingsley Utulu, receives a five-year sentence for a $2.5 million tax fraud scheme involving hacking and identity theft in the … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Nigerian, five others indicted in $41m US stock market fraud – Punch NewspapersDate12/22/2025Nigerian National Extradited from Poland to Face Elder Fraud ChargesDate09/30/2025Deputy charged with wire fraud, identity theft not yet arrestedDate09/07/2018Nigerian among 10 held for Internet banking fraudDate07/03/2012Anti-fraud, anti-theft seminar availableDate10/29/2017Police fraud squad at "fraud risk" over massive fundraisingDate09/04/2017 Next Page About Fraud Alert Previous Post:Eastern Cape Man Sentenced for Vehicle Fraud Scheme | Central News South Africa Next Post:HSBC sued for failing to protect customers from fraud | 7NEWS – YouTube