Connect with us
Two Nigerians were convicted in the U.S. for a $560,000 romance scam. They face up to 20 years each in federal prison. The scam involved a...
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough with the arrest of 792 suspects involved in cryptocurrency investment fraud and romance scams....
Franklin Nwadialo, the newly elected Chairman of Ogbaru Local Government Area (LGA) in Anambra State, Nigeria, has been arrested in Texas, United States, for allegedly masterminding...
Nigerian Man Arrested In Cambodia Over Romance Scam EKO HOT BLOG reports that a 47-year-old Nigerian national, Chukwueke Felix Chibueze, has been arrested in Cambodia over...
Nigerian Man Found Guilty of Scamming Pensioner, 65, of $6m In Guyana The defendant has been remanded in custody pending his sentencing, which is scheduled for...
They were arrested by the FBI in DFW, Eastern District of Texas, Dallas, Lubbock, Los Angeles and charged in the Northern District of Texas A US...
Adebara coordinated with overseas co-conspirators who had assumed false identities on online dating websites and social media platforms to defraud victims A United States court in...
He said their recent arrest on Adetokunbo Ademola Street, Victoria Island area of the state followed credible Intel about their alleged involvement in romance scam… The...
Funny how they sound as if they are right next door, when they are really half a world away Internet fraudsters may have found a more...
Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin on Friday, March 12, 2021, convicted and sentenced a 38-year-old lecturer at the Kwara...