Nigerian national Leslie Mba pleads guilty to a $4 million wire fraud scheme involving business email compromise and romance ...
Saheed Owolabi, 34, is scheduled to be sentenced in federal court in January. He faces up to 40 years in prison.
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 ...
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 ...
A 40-year-old Nigerian citizen residing illegally in Houston has pleaded guilty to participating in a business email compromise conspiracy and orchestrating a romance scam targeting victims nationwide ...
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 ...
Three individuals were sentenced for operating a romance scam that led to an elderly victim's death and defrauded others out of $388,500. They must repay the amount and will serve prison terms and ...
A woman has told of being conned out of £200,000 by a romance scammer who bombarded her with gushing messages every day for two-and-a-half years. Elizabeth, who is in her sixties and lives in rural ...
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 ...
A federal jury in Wilmington, North Carolina, U.S. has convicted 34-year-old Saheed Sunday Owolabi on charges of conspiracy to commit wire fraud and money laundering after prosecutors presented ...
Two Nigerian men and a Sudanese woman have been sentenced to serve prison time for their involvement in a romance scam ...
Apparently, we’ve cracked the Nigerian prince code and cons promising us romance. Swindlers have now moved on with phony dodges using the nation’s tollway system as an unwilling partner. Perhaps you ...