Add Yahoo as a preferred source to see more of our stories on Google. Abdul Waris Akinsanya Image posted 071425 by Homeland Security @DHSgovX; romance concept background Image by Canva A Nigerian man ...

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...

Authorities have arrested Nzube Ikeji, a Nigerian socialite accused of posing as a prince to allegedly defraud a Romanian ...

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 Nigerian romance scammer was found guilty by a ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian socialite, Nzube Henry Ikeji, over allegations that he posed as the Crown Prince of Dubai to defraud a ...

A Nigerian national, Leslie Mba, has been sentenced to 19 years in a United States federal prison for his involvement in a large-scale romance fraud and business email compromise scheme that caused ...

Thai immigration and police authorities have arrested 11 Nigerians following the dismantling of a suspected international romance scam syndicate operating in the Muang Thong Thani area of Thailand.

Scam centres in South Africa are run by organized crime groups from other countries, while smaller operations are run from prisons and by local gangs.

The Criminal Courts of Justice in Dublin has sentenced a Nigerian man, Edward Evbagharu, to one year in prison for his role in money laundering in Ireland.Evbagharu, 46, allowed his bank accounts 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 ...