Nigerian Man Indicted in Alleged Casino Fraud Scheme Targeting Pine Ridge Business
6 Articles
6 Articles
Nigerian indicted in US over alleged casino wire fraud
A Nigerian man, Kenneth Godwin, has been charged in the United States over an alleged wire fraud scheme linked to a casino in South Dakota. The US Department of Justice said a federal grand jury indicted Godwin on charges including conspiracy to commit wire fraud, wire fraud and illegal access to a protected computer. Authorities believe he is currently living in Nigeria. According to investigators, the alleged fraud occurred between May 2023 an…
Nigerian man indicted on fraud charges in US - Newsy People
A federal grand jury has indicted a Nigerian man, Kenneth Godwin, for conspiracy to commit wire fraud, wire fraud, and unauthorized access to a protected computer in furtherance of fraud in the United States. The United States Attorney Ron Parsons made the announcement in a press statement issued by the Department of Justice on Wednesday, May 6 2026. If convicted, Godwin could face up to 20 years in custody and/or a $250,000 fine, three ye…
The Phuket Express
TPN National NewsBelgian and Nigerian Overstaying For Over a Year Arrested in Patong for Cocaine Trafficking
The Phuket Express =-=-=-=-=-=-=-=- Phuket – Police have arrested a male Belgian and a male Nigerian in Patong for allegedly selling cocaine, following an undercover operation targeting drug networks among expatriates in the resort town. They were both over a year of overstaying their visa. The Phuket Tourist Police told the Phuket Express that they conducted surveillance and arranged […] Belgian and Nigerian Overstaying For Over a Year Arrested…
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