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 recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...
A Nigerian national who had been residing in Minnesota prior to his arrest, has been sentenced to 71 months in federal prison, ordered to pay $1,692,945 in restitution after pleading guilty to one ...
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.
DENVER, Colo. (KREX) – A Nigerian man who was residing in Minnesota was sentenced to 71 months in federal prison for defrauding a Colorado woman. Adetomiwa Seun Akindele, 37, was also ordered to pay ...
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 ...