Suspected members of the Nigerian mafia sit in the courtroom at the start of their trial. They are believed to be representatives of the Nigerian "Black Axe" brotherhood. Investigators allege that ...
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 ...
AllAfrica on MSN
Nigeria: EFCC Witness Details How Alleged Scam Kingpin Ran Crypto-Romance Fraud Linked to 792 Arrests
The EFCC witness recalled the December 2024 operation resulting in the arrest of 193 foreigners and 599 Nigerians over ...
Legit.ng on MSN
How police arrest 20-year-old man over ₦1bn romance scam
Essien Emmanuel Akpama has been arrested by the police while attempting to board a flight in Lagos for an alleged romance ...
A Nigerian scammed fraud schemes in the United States. US federal officials say Ozor, who resides in Maryland, United States, used fake passports to facilitate a money laundering conspiracy involving ...
A prosecution witness narrated has narrated before a Lagos State Special Offences Court in Ikeja how Friday Audu, alleged to ...
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 ...
ST. LOUIS, Mo. (First Alert 4) - A St. Louis County woman has pleaded guilty to her role in a Nigerian romance fraud. On Thursday, Shirley Waller, 43, pleaded guilty to one count of wire fraud and one ...
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 ...
In an era where the internet has become a crucial part of our daily lives, cybercrimes like romance scams and sextortion have alarmingly increased. Private Digital Investigations, a leading agency in ...
ST. LOUIS, Mo. (KCTV) - An investigation into a Nigerian romance scheme could land a man in prison for decades after he fraudulently obtained a student visa and admission to the University of Missouri ...
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 ...
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