“We believe this is one of the largest cases of its kind in U.S. history.” (US Attorney Nick Hanna) The FBI announced this week that over a dozen were under arrest in the US and efforts were being made to find additional co-conspirators around the world in fraud schemes involving at least 32 victims. … Continue reading FBI Take Down! Nigerians Arrested for Scamming Millions from Elderly and Vulnerable Women
As I have said on many previous occasions, I hope the Trump Administration is gathering their successful fraud-busting cases together to use as examples of what the Trump team is doing for us—finding and punishing those ripping off the US taxpayer! At every rally he should be giving an update on how much fraud he … Continue reading Texas: Five People Sentenced for Multi-million Healthcare Fraud; Nigerians Among Them
Some of the headlines call Moses deGraft-Johnson a “Tallahassee doctor,” but African media doesn’t pull punches and refers to him as a “Ghanaian doctor.” This foreign doctor sure didn’t benefit the US economy as Michael Bloomberg’s New American Economy trumpets about immigrants we ‘welcome’ to America. From WCTV: Tallahassee doctor indicted for more than $23M … Continue reading Florida: Another ‘New American’ Doctor Charged, Rips US Off for Millions!
I promise this isn’t a blog just for Nigerian scammers we ‘welcomed’ to America even if it seems that way sometimes! Maybe we have a special visa I didn’t know about to attract the best and brightest scammers in the world to ply their trade while living among us! First thing I did after seeing … Continue reading Another Nigerian Sentenced for Cyber Scam, also Committed Marriage Fraud to Stay in US
Geez, he allegedly stalked at least one underage girl, clearly harassing her even after a court order told him to stay away, and it wasn’t even his first run-in with the law. He was arrested in 2017 for stalking another woman. Although no story mentions his nationality, I’m betting on the ‘N-word’—Nigerian. And, I wonder … Continue reading Texas: New American sees Medical License Suspended, WTH Took so Long?