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

Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a luxury ...

Nigerian authorities arrested 11 Nigerian nationals whose bank ... soliciting investments and other forms of financial assistance. In romance scams, victims were led to believe they were in ...

(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 ...

A 47-year-old Nigerian man, Darlington Akporugo, has pleaded guilty to wire fraud and conspiracy in connection with a nationwide romance scam ... that Akporugo, arrested just a month before ...

Troops of 3 Division and Operation Safe Haven of the Nigerian army have arrested two notorious kidnappers and terrorists in Barkin Ladi Local Government Area of Plateau State. The arrest followed ...

The ringleader of a Nigerian drug crime organization ... into smuggling drugs through romance scams and other schemes, the agency said Thursday. K Jeff, 59, the leader of an emerging drug ring based ...

The Islamic police in the northern Nigerian state of Kano have arrested Muslims seen eating and drinking publicly, as well as those selling food at the start of Ramadan, when Muslims are supposed ...

The National Agency for Food and Drug Administration and Control (NAFDAC) has arrested Mr. Ikoro Mang Ifendu ... that the syndicate ran an elaborate scam using fraudulent legal and banking ...

READ ALSO: FBI arrests Nigerian fraudster ‘Bobo Chicago’ in $2.8m scam bust The FBI arrested Oluwasanmi in Cleveland in April, indicting him on a 13-count charge of fraud. He was released on a ...

The report stated, “To smuggle drugs across borders —the riskiest part of that business— scammers ... members of a Nigerian-led transnational drug syndicate were arrested during a police ...