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 Houston man has pleaded guilty to wire fraud and conspiracy for a romance scheme that targeted victims across ...
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 ...
Darlington Akporugo, a 47-year-old man, has admitted to wire fraud and conspiracy for romance scam, defrauding victims across ...
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 ...
A second suspect aged 38, has been apprehended by the Directorate for Priority Crime Investigation, also known as the Hawks, ...
(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 ...
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 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 ...
Men Riding 2-Wheelers Brandish Swords For 'Reels', 9 Arrested... During investigation, police did not recover any drugs or suspicious items from the Nigerian national and on checking crime records ...