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 to US ...
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one Catherine ...
The Nigerian Romance Scam is the most well-known, but organized romance scams also originate from countries such as the Dominican Republic and the Philippines. “The scammers spend a lot of time ...
A 47-year-old Houston man has pleaded guilty to wire fraud and conspiracy for a romance scheme that targeted victims across ...
International Women 39;s Day is a global event that is observed annually on March 8. It serves as a platform to discuss and ...
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 ...
Agency officials say they traced money swindled in romance and investment scams carried out from 2022 ... a joint investigation of the group with Nigerian authorities. Members of the Nigeria ...
The ringleader of a Nigerian drug crime organization has been nabbed through collaboration between the National Intelligence Service (NIS) and local authorities for deceiving Koreans into smuggling ...
(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 ...
The Nigerian is wanted in the US on wire fraud charges. Reporters discovered him in Dubai, where he owns a luxury apartment.