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 ...
Samuel D. Marcus, 33, acted as a money mule for fraudsters while working for the Department of Defense, officials say.
Henry Nzubechukwu refuted claims of orchestrating a $2.5 million romance scam. He spoke about the social impact of these ...
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 ...
Nigerian socialite Nzube Ikeji is under investigation for a $2.5M Nigerian romance scam after allegedly impersonating the ...
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 ...
OCCRP investigation identifies two connected Nigerians accused of impersonating a Dubai prince to defraud a Romanian woman of ...
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 Nigerian socialite, identified as Nzube Henry Ikeji, has been accused of impersonating the Crown Prince of Dubai in an ...
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