Two Nigerians have been arrested in India for dr8gs. Ugwu Ikechukwu (alias Emma) and Chukwu Ogbonna (alias Big Joe) are among ...

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.

A Nigerian national in Gauteng has been sentenced in the Specialised Commercial Crime Court sitting in Palm Ridge in ...

The FBI has arrested Abuja-based businessman Uchenna Charles Nwadavid for allegedly defra¥ding American citizens in a ...

A Nigerian man, Charles Uchenna Nwadavid, has been charged in the United States for allegedly playing a key role in a romance ...

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

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

An Abuja-based man, Charles Nwadavid, is at risk of 40 years imprisonment in the United States of America and deportation for ...

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Olawole Sunday, a suspected fraudster who specialized in buying bank account details from people to defraud gullible members ...

A Nigerian man, for his part as one of the masterminds of a complicated cyber-enabled fraud scheme that defrauded an American homebuyer of a fortune in excess of R3.2 million, was on Tuesday, April 8, ...