Two British-Nigerian men sentenced over multimillion-dollar business email scam

October 3, 2024 at 08:39AM British-Nigerian men Oludayo Kolawole John Adeagbo, 45, and Donald Ikenna Echeazu, 42, have been sentenced for email fraud schemes in the US, earning millions. Adeagbo was sentenced to seven years for affecting Texas and North Carolina organizations, while Echeazu received 18 months. Their scams involved construction projects and local government … Read more

Chinese Nationals Arrested for Laundering $73 Million in Pig Butchering Crypto Scam

May 19, 2024 at 06:30AM Two Chinese nationals, Daren Li and Yicheng Zhang, have been charged by the U.S. Department of Justice for allegedly orchestrating a $73 million pig butchering scam involving cryptocurrency investment fraud. They face charges of money laundering and could be sentenced to 20 years in prison for each count if convicted. … Read more