A Nigerian man who posed as a woman online to swindle men out of their savings has been sentenced to 15 years in a US prison.
A Nigerian national who posed as a woman online to woo unsuspecting Americans has been sentenced to 15 years in federal ...
A Nigerian romance scammer was found guilty last month of money laundering. His victims include a Triangle area man trying to buy a home in Apex. A federal jury convicted a Nigerian man of laundering ...
Operatives of the zone 2 headquarters of the Nigeria Police Force (NPF) have arrested three suspects over allegations of ...
A federal judge has sentenced a Nigerian man to 15 years in prison for his role in a fraud and money laundering scheme that ...
Legit.ng journalist Adekunle Dada has over 8 years of experience covering metro, government policy, and international issues FCT, Abuja - The Nigeria Police Force INTERPOL National Central Bureau (NCB ...
Saheed Sunday Owolabi, a Nigerian citizen, has been sentenced to 15 years in prison for “defrauding victims from the United ...
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Nigerian citizen sentenced to prison for laundering proceeds of romance scam in Wisconsin
MILWAUKEE, Wis. (WFRV) – A Nigerian citizen in the United States on a student visa has been sentenced to prison for ...
The U.S. Department of Justice seal. HOUSTON - A man who was in Houston illegally has been sentenced to nearly 20 years in federal prison for his role in a romance scam and business email compromise ...
Thai immigration and police authorities have arrested 11 Nigerians following the dismantling of a suspected international romance scam syndicate operating in the Muang Thong Thani area of Thailand.
FBI Nashville is warning the public about fraud schemes targeting the music industry after one romance scam stole $12M from ...
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