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 ...
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 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 ...
(WLUK) -- A Nigerian citizen will spend 3.5 years in prison for his role in an extensive fraud scheme. Otaniyen Iduozee, who came to the United States on a student visa, was sentenced Tuesday in the ...
The Nigerians in Diaspora Commission (NiDCOM) has condemned the murder of one Nigerian national, Emeka Christian. According ...
The EFCC witness recalled the December 2024 operation resulting in the arrest of 193 foreigners and 599 Nigerians over ...
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 ...
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 ...
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 ...
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 ...