Lotenna Chisom Umeadi, a 35-year-old Nigerian citizen, pled guilty to two counts of wire fraud, according to an announcement ...

In 2024, the company detected over 414,000 ‘Nigerian’ email scams, demonstrating the persistence of these schemes. Recent examples include fraudsters posing as romantic partners seeking ...

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 ...

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 ...