Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a luxury ...
A 47-year-old Nigerian man, Darlington Akporugo, has pleaded guilty to wire fraud and conspiracy in connection with a nationwide romance scam, US Attorney Nicholas J. Ganjei announced. According ...
The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, who is accused of masterminding a massive ...
A 47-year-old Houston man has pleaded guilty to wire fraud and conspiracy for a romance scheme that targeted victims across ...
As romance scams are on the rise, a bipartisan group of lawmakers is introducing new legislation aimed at holding accountable those who seek to defraud retirees and steal their hard-earned savings.
Japanese and Nigerian police have jointly dismantled a criminal ring involved in social media investment and romance scams that defrauded victims in Japan, the National Police Agency announced on ...
(Mainichi/Kaho Kitayama) TOKYO -- Nigerian police have arrested 11 people for suspected involvement in romance and investment scams in Japan, with damages totaling 150 million yen (about $998,000 ...
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AllAfrica on MSNNigeria: Exclusive - Fugitive Nigerian Alleged Scammer Found Living Large in DubaiThe Nigerian is wanted in the US on wire fraud charges. Reporters discovered him in Dubai, where he owns a luxury apartment.
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