Charles Uchenna Nwadavid risks 40 years in jail for both counts of money laundering and mail fraud of $2.5m romance scam ...

The Federal Bureau of Investigation (FBI) has arrested a Nigerian national, Mercy Ojedeji, 24, for orchestrating a complex ...

A Nigerian man based in Abuja, Charles Uchenna Nwadavid, is facing up to 40 years in a United States prison and subsequent ...

A Nigerian man, Odulfus Uche Onuma, was detained by Navi Mumbai police for deceiving a businesswoman out of Rs 3.5 lakh. The ...

A Nigerian man defrauded a Brazilian bank of $242 million and sold a fake airport, one of the largest financial frauds of the ...

Nwadavid, 34, who resides in Abuja, Nigeria, was arrested ... A Nigerian national, Charles Uchenna Nwadavid, has been charged in the United States for his alleged involvement in a romance scam ...

A Nigerian national, Charles Uchenna Nwadavid, has been charged for his alleged role in allegedly stealing more than $2.5 ...

A 24-year-old Nigerian national, Mr. Mercy Ojedeji, has been arrested by the Federal Bureau of Investigation (FBI) after a ...

Two Nigerians, Ugwu Ikechukwu (alias Emma) and Chukwu Ogbonna (alias Big Joe) are among the transnational drug trafficking and money laundering syndicate arrested in Hyderabad, India.

The American victim unknowingly transferred more than US$200,000 which was later funnelled into various South African bank ...