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

The case illustrates how Nigerian scammers, already known for a variety ... in 2019 and in a case due to resume in March, briefly arrested a popular local musician known as Naira Marley on ...

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 ... that Akporugo, arrested just a month before ...

(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 ...

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 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 ...

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 ...