The EFCC witness recalled the December 2024 operation resulting in the arrest of 193 foreigners and 599 Nigerians over ...
MILWAUKEE, Wis. (WFRV) – A Nigerian citizen in the United States on a student visa has been sentenced to prison for laundering money connected to an extensive romance fraud scheme targeting vulnerable ...
A Nigerian romance scammer was found guilty last month of money laundering. His victims include a Triangle area man trying to buy a home in Apex. A federal jury convicted a Nigerian man of laundering ...
The Nigeria Police Force, Airport Police Command has arrested a notorious celebrity scam and romance fraud suspect ...
An operative of the Economic and Financial Crimes Commission (EFCC), Rasheeda Chindaya, yesterday told a Lagos State Special Offences Court sitting in Ikeja how Friday Audu, alleged to be the Nigerian ...
Essien Emmanuel Akpama has been arrested by the police while attempting to board a flight in Lagos for an alleged romance ...
ST. LOUIS – A woman from St. Louis County faces up to 20 years in prison for her role in a one-million-dollar Nigerian romance scam. Shirley Waller, 43, pleaded guilty to multiple charges in court ...
PHOENIX, Ariz. (KVOA) - Kingsley Sebastian Ibhadore, a Nigerian citizen residing in Glendale, has been sentenced to 17 months in prison for his involvement in a money-laundering scheme linked to ...
Heads up, Brown County residents: The next time you get your water bill, you may notice it's a little more expensive than usual. John Kuhn does live radio show from restaurant to fuel hype for Packers ...
The Airport Police Command, Ikeja, Lagos State, on Tuesday, announced the arrest of a notorious romance fraud suspect, Essien Emmanuel Akpama, who allegedly ...
Nigeria Police arrest alleged romance fraud suspect accused of defrauding multiple US victims of over N1bn through scams.