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The Airport Police Command says its operatives have arrested a 24-year-old suspected fraudster, Precious Onudhona, over an alleged romance scam involving N48.5 million. The suspect was...
Men of the Nigeria police have arrested Essien Emmanuel Akpama, a 20-year-old international romance fraud suspect, over an alleged scam involving more than N1 billion. In...
Two Nigerians, Chinagorom Onwumere and Stephen Anagor, have been sentenced to more than 13 years in prison for their roles in a romance scam and wire...
A 40-year-old Nigerian man, Daniel Chima Inweregbu, has pleaded guilty to fraud charges preferred against him by the United States government. The charges bordered on “conspiracy...
A 52-year-old Thai woman suspected of involvement in Thailand’s biggest romance scam has been arrested at Hat Yai Airport. According to the Bangkok post on Sunday,...
Two Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, each face up to 20 years in a United States prison after being convicted...
Two Nigerians, Anthony Ibekie and Samuel Aniukwu, have been sentenced by a United States federal jury to 30 years combined jail term for defrauding some...
Franklin Nwadialo, a newly elected chairman of Ogbaru LGA in Anambra state, has been arrested in Texas, United States (US), for allegedly running a $3.3 million...
A Nigerian man, Uchenna Nlemchi, has been sentenced to 51 months in prison for his role in a romance scam and business email compromise scheme....
Damian Williams, the United States attorney for the southern district of New York, says Oluseun Omole, a Texas-based Nigerian, has been found guilty of conspiracy...
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