A Nigerian man was arrested in Texas 11 months after he was indicted in connection with an alleged romance fraud scheme that ...
Federal authorities have arrested a Nigerian man in United States, Houston, on Saturday, November 2, in connection with a ...
Reagan Fondren said a federal grand jury in West Tennessee indicted the four on charges of conspiracy to commit fraud and ...
A Nigerian national appeared in federal court on Thursday to be sentenced for running romance scams in Illinois and other ...
A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3 million.
A Western Tennessean was scammed out of over $400,000 by a group of Nigerians who have since been sentenced to federal prison ...
A Norwegian national has been defrauded of cash amounting to GH¢16,000 and $1,000 in a gold scam run by a Nigerian man and ...
Nigerian national Franklin Ikechukwu Nwadialo was arrested in Texas for an alleged multi-million-dollar romance fraud scheme.
The Nigerian further claimed that a check the victim received ... Mr Nwadialo was earlier indicted in December 2023 on 14 ...
A 41-year-old Nigerian national has been sentenced in Nebraska in connection with an elaborate scheme targeting business ...
BENTON, Ill. – A Nigerian national appeared in federal court on Thursday to be sentenced for running romance scams in Illinois and other parts of the country, defrauding at least a dozen people ...