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U.S. federal grand jury

Coverage of U.S. federal grand jury in the Nexus archive.

Earliest in view: Apr 28 · 18:47 UTCMost recent: Jul 23 · 11:55 UTC
Co-mentioned in this coverage
Okeoghene Patrick Udugbaperson1Nigeriaplace1Friscoplace1Texasplace1romance scamtopic1Business email compromisetopic1Leadershiporganization1James Comeyperson1FBIorganization1Donald Trumpperson1Instagramorganization1seashell phototopic1
Recent coverage
  • CRIMEJul 23 · 11:55 UTCALLAFRICA
    Nigeria: U.S. Indicts Nigerian Over $300,000 Romance, Email Scam

    A 45-year-old Nigerian national in Frisco, Texas, Okeoghene Patrick Udugba, has been indicted by a U.S. federal grand jury for involvement in romance and business email compromise schemes. The case involves allegations of orchestrating a $300,000 scam.

  • POLITICSApr 28 · 18:47 UTCNBC NEWS
    James Comey indicted over seashell photo that officials said threatened Trump

    Former FBI Director James Comey was indicted by a federal grand jury over an Instagram photo that officials claimed threatened President Donald Trump. The case centers on a seashell image Comey posted, which authorities allege was a veiled threat against Trump.

U.S. federal grand jury · Dossier · The Nexus