By using this site, you agree to the Privacy Policy and Disclaimer.
Accept
Facebook X-twitter Youtube Tiktok Whatsapp
The Track News Nigeria

Politics

National

Politics

Corruption Watch

Nigerians in Diaspora

Metro

Web3

Hot News
ICPC Questions Gbajabiamila Over PFIPC Investigation
Tinubu Appoints Fayose, 25 Others to Federal Boards
“Are Women Spending Too Much Time Healing?” — Uriel Oputa Reacts to Cardi B, Maduka Okoye Rumours
“I Am Single and Not Going Back Anywhere” — Annie Macaulay Dismisses Reunion Rumours With 2Baba
Kwankwaso Says Peter Obi Signed One-Term Presidency Agreement
“I Feel Lighter and Happier” — Hanks Anuku Shares Testimony After Deliverance
“I Was Supposed to Be in Sam Larry’s Car” — Peller Opens Up on Prison Experience
Spain Beat Argentina 1-0 to Win 2026 FIFA World Cup
“You Have No Business Relocating Abroad in Your 50s” — Speed Darlington Tells Nigerians
“Will Never Try It Again” — Destiny Etiko Cries Out After Losing ₦5 Million to Football Bet
“It Was All Love, Laughter” — IK Ogbonna Pays Emotional Tribute to Alex Ekubo
“I’m a Different Kind of Person” — Davido Explains Why He Refuses to ‘Form’ Like Other Artists
“Money Is Speaking” — Temi Otedola Wows Mr Eazi With Customised World Cup Birthday Surprise
“If I Leave Jarvis, My Life Go Spoil” — Peller Opens Up on Marriage Plans
“Don’t Be Boring, Be Bold” — Doyin Advises Incoming BBNaija Season 11 Housemates
“I’m Alive, Hale and Healthy” — Owolabi Ajasa Debunks Viral Death Rumour
“You Always Loved Me Thick” — Niniola Sparks Concern in First Appearance Since Husband’s Death
“I Want to Collaborate With Rihanna” — Davido
“I Go Soon Turn Grandpa” — Cubana Chief Priest Gifts Peller ₦10 Million Ahead of Wedding
“I Like to Experience People Myself” — Mercy Eke Opens Up on Repaired Friendship With Tacha
The Track News Nigeria

Politics

National

National
Politics
Corruption Watch
Tech
Diaspora Nigeria
Investigative Reports
Society and Lifestyle
Opinion & Editorials
Business & Economy
World View
Crypto & Blockchain
Hot News
ICPC Questions Gbajabiamila Over PFIPC Investigation
Tinubu Appoints Fayose, 25 Others to Federal Boards
“Are Women Spending Too Much Time Healing?” — Uriel Oputa Reacts to Cardi B, Maduka Okoye Rumours
“I Am Single and Not Going Back Anywhere” — Annie Macaulay Dismisses Reunion Rumours With 2Baba
Kwankwaso Says Peter Obi Signed One-Term Presidency Agreement
“I Feel Lighter and Happier” — Hanks Anuku Shares Testimony After Deliverance
“I Was Supposed to Be in Sam Larry’s Car” — Peller Opens Up on Prison Experience
Spain Beat Argentina 1-0 to Win 2026 FIFA World Cup
“You Have No Business Relocating Abroad in Your 50s” — Speed Darlington Tells Nigerians
“Will Never Try It Again” — Destiny Etiko Cries Out After Losing ₦5 Million to Football Bet
“It Was All Love, Laughter” — IK Ogbonna Pays Emotional Tribute to Alex Ekubo
“I’m a Different Kind of Person” — Davido Explains Why He Refuses to ‘Form’ Like Other Artists
“Money Is Speaking” — Temi Otedola Wows Mr Eazi With Customised World Cup Birthday Surprise
“If I Leave Jarvis, My Life Go Spoil” — Peller Opens Up on Marriage Plans
“Don’t Be Boring, Be Bold” — Doyin Advises Incoming BBNaija Season 11 Housemates
“I’m Alive, Hale and Healthy” — Owolabi Ajasa Debunks Viral Death Rumour
“You Always Loved Me Thick” — Niniola Sparks Concern in First Appearance Since Husband’s Death
“I Want to Collaborate With Rihanna” — Davido
“I Go Soon Turn Grandpa” — Cubana Chief Priest Gifts Peller ₦10 Million Ahead of Wedding
“I Like to Experience People Myself” — Mercy Eke Opens Up on Repaired Friendship With Tacha
Search
  • Home
  • About Us
  • Contact
  • Privacy Policy
  • Disclaimer
  • Categories
    • National
    • Politics
    • Corruption Watch
    • Web3
    • Investigative Reports
    • Nigerians in Diaspora
    • Metro
  • Bookmark
    • My Bookmarks
Have an existing account? Sign In
Follow US
© 2026- The Track. All Rights Reserved.
The Track News Nigeria > Blog > Corruption Watch > U.S. court remands Nigerian-US-based serial fraudster, Joseph Nantomah in prison custody pending trial
Joseph Nantomah
Corruption WatchInvestigative ReportsNigerians in DiasporaTop Story

U.S. court remands Nigerian-US-based serial fraudster, Joseph Nantomah in prison custody pending trial

admin
Last updated: January 23, 2026 12:49 pm
admin
Published: January 23, 2026
Share
SHARE

A United States District Court in the Middle District of Florida has ordered the detention of Joseph James Nantomah pending trial, citing concerns over public safety and the risk that he may fail to appear in court.

The order followed a detention hearing held at the instance of the U.S. government under the federal Bail Reform Act. The court ruled that no condition or combination of conditions would reasonably assure the safety of the community or guarantee the defendant’s appearance at trial.

In its findings, the court held that a rebuttable presumption of detention applied, based on the nature of the charges against Mr Nantomah and his criminal history. The court noted that the defendant had previously been convicted of a qualifying offence and that the offence was committed while he was on release for another case.

- Advertisement -

How US-based Nigerian serial fraudster, Joseph Nantomah, interviewed by Daddy Freeze, battles $4M fraud charges

The court said the defendant failed to present sufficient evidence to rebut the presumption. It further held that even after considering all statutory factors, pretrial detention remained warranted.

Among the reasons cited were the strength of the evidence against the defendant, the likelihood of a lengthy prison sentence if convicted, and his prior criminal record. The court also noted alleged involvement in criminal activity while under supervision, as well as the defendant’s lack of stable employment and residence.

Other factors considered included the defendant’s limited ties to the judicial district, significant ties outside the United States, and concerns relating to his immigration status, including the possibility of removal after any period of incarceration.

The court also disclosed that Mr Nantomah declined to provide contacts who could verify information supplied to pretrial services and refused to submit to urinalysis testing.

Based on the totality of the evidence, the court held that the prosecution had established by clear and convincing evidence that the defendant posed a danger to the community, and by a preponderance of the evidence that he posed a flight risk.

Mr Nantomah has been remanded to the custody of the U.S. Attorney General and will remain in detention pending trial.

TheTrack News Nigeria

“Men Love, Women Do Business” — Nigerian Woman Sparks Debate on Wealth in Dating
Classrooms Deserted as Oyo Teachers Begin Indefinite Strike Over Mass School Abduction
“Heartbreak Once Made Me Quit Acting,” Debanke Reveals
FG Approves N6Bn for Three Mega Schools in Gombe
2027: Gov Sule reveals preferred successor to rule Nasarawa
TAGGED:FloridaJoseph NantomahNigerian-US-basedUnited States
Share This Article
Facebook Email Print
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Follow US

Find US on Social Medias
FacebookLike
XFollow
YoutubeSubscribe
TelegramFollow

Weekly Newsletter

Subscribe to our newsletter to get our newest articles instantly!
Popular News
Donald Trump
Top Story

We oppose your wanton threat of sanctions, use of force – China warns Trump, backs Nigeria

admin
admin
November 4, 2025
PSC Approves Major Promotions Across Nigerian Police Force
Tinubu’s Administration Undermining Integrity, Accountability – Lawyer
US President, Donald Trump ‘greets’ Nigeria’s First Lady, Remi Tinubu at National Breakfast
Oshiomhole Denies Viral Video, Calls It AI-Generated
- Advertisement -
Ad imageAd image
Global Coronavirus Cases

Confirmed

0

Death

0

More Information:Covid-19 Statistics

The Track is a premier investigative journalism platform dedicated to uncovering the truth behind major events and issues.

Facebook X-twitter Youtube Instagram
Quick Link
  • Home
  • Contact
  • About Us
  • Privacy
  • Disclaimer
Top Categories
  • Politics
  • Nigerians in Diaspora
  • Metro
  • Web3

Subscribe US

Top Categories

  • My Bookmark
  • InterestsNew
  • Contact Us
  • Blog Index

The Track is a premier investigative journalism platform dedicated to uncovering the truth behind major events and issues.

Facebook X-twitter Youtube Instagram
Quick Link
  • Home
  • Contact
  • About Us
  • Privacy
  • Disclaimer
Top Categories
  • Politics
  • Nigerians in Diaspora
  • Metro
  • Web3

Subscribe US

Copyright © 2026 - The Track. All Rights Reserved.
Go to mobile version
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?