A Nigerian man was promised job by an immigration agent has discovered that he was scammed of the N18 million he raised ...
Three Nigerian nationals have pleaded guilty in a U.S. federal court for their roles in laundering over $4.5 million in ...
The scheme caused more than 125 victims to transfer over $4.5 million in proceeds stemming from illegal activities.
IN SHORT: While Nigerian business exec Aliko Dangote is one of Africa's richest people, he is not associated with the ...
Here are some common scams every Nigerian should know about and how to avoid them. You may have seen messages or ads promising to double your money in a few hours or days. These are often online ...
A 41-year-old Nigerian suspect, Ehis Lawrence Akhimie, has been extradited from the United Kingdom to the United States, ...
A Nigerian man, Olumide Olorunfunmi, pleads guilty in a U.S. federal court for his role in a money laundering scheme ...
The Nigerian version of this scam simply updated the story for modern times, replacing the nobleman with a prince, politician, or businessman who needs help moving large sums of money. The scam ...
Lotenna Chisom Umeadi, a 35-year-old Nigerian citizen, pled guilty to two counts of wire fraud, according to an announcement ...
Okechukwu Josiah Odunna, a resident of Abuja, Nigeria, was charged with wire fraud and conspiracy to commit ... resulted in lenders handing out more money than they otherwise would, according ...