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

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 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 ...

Authorities have arrested Nzube Ikeji, a Nigerian socialite accused of posing as a prince to allegedly defraud a Romanian woman of $2.5 million in a romance scam.

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 ...

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.

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 ...

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 ...