Odisha's Cuttack police arrested a Nigerian national, Djedje Raymond, for extortion and blackmail linked to a woman's tragic ...
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 ...
Lotenna Chisom Umeadi, a 35-year-old Nigerian citizen, pled guilty to two counts of wire fraud, according to an announcement ...
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 ...
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 ...