| Category Name | Corruption |
| Source of News | Punch |
| Date of New | 2025-03-24 |
| News Headline | Two US-based Nigerians, accomplices face 62-year jail for $50m fraud |
| Name of Reporter | Johnson Idowu |
| Name of Victim | US Government |
| Age | 0 |
| Gender | USA |
| Occupation | |
| Type of Matter | Corruption |
| Complain Office | US Department of Justice |
| Crime Address | Southern District of New York |
| Crime State | Overseas |
| Crime Local Govt Area | Overseas |
| Crime City | Southern District of New York |
| Geo-Political Zone | Overseas |
| Crime Date | 2020-03-20 |
| Alleged Offence | 4-count charge bordering on conspiracy to commit wire fraud and bank fraud, conspiracy to commit money laundering … |
| Section of the Law | |
| Crime Motivation | |
| Type of Sector | Private |
| Alleged Crime Organization | Individual Group |
| Organization Category | Social security program registration pretense and other financial fraud (suspects using counterfeit, |
| Crime Sector | Individual |
| Type of Crime | Cybercrime/fraud |
| Item Description | Nigerian overseas (USA); corruption; cybercrime/fraud - Social security program registration pretense and other financial fraud (suspects using counterfeit, stolen and fraudulently obtained cheques to |
| Quantity | 0 |
| No of Deaths(SECURITY ORGANIZATIONS) | 0 |
| General Remark | Case in court |
| Perpetrators Destination | |
| No of Victims | 1 |
| Prosecuting Agency | EFCC |
| Arraignment Date | 0000-00-00 |
| Court | High Court |
| Court Address: State | Abia |
| Court Address: Town | New York, USA |
| Name of Judge | |
| Prosecting Counsel | |
| Defense Counsel | |
| No of Persons Being Prosecuted | 2 |
| Status of Matter | Suspects could be sentenced to 62 years in prison each if found guilty by US authority according to reports |
| No of Deaths(CIVILIAN) | 0 |
| No of Persons Jailed | 0 |
| Forfeited Assets | 0 |
| Amount Forfeited | 0 |
| Alleged Ransom Demanded | 0 |
| Alleged Ransom Paid | 50000000 |
| Conviction Date | 0000-00-00 |
| Details | Source |