By Ado Oyeyemi A 35-year-old Nigerian fraudster, Olamide Shanu, has pleaded guilty in the United States to charges arising from…
Browsing: romance scam
A 41-year-old Nigerian, Babajide Adesayo, has been convicted by a federal jury in the United States for laundering more than…
By Ado Oyeyemi A Nigerian resident in the United States, Okeoghene Patrick Udugba, has been indicted by a federal grand…
The Lagos Zonal Directorate 2 of Operatives of the Economic and Financial Crimes Commission, EFCC, in Lagos state on Wednesday,…
By Ado Oyeyemi Turkish authorities have arrested a Nigerian national, identified as Kingsley O., over his alleged involvement in a…
A Nigerian, who allegedly operated at least 17 bank accounts under his name and the names of his businesses, Chadon…
The United States has commenced prosecution of a Nigerian man, Olamide Shanu, who was extradited from the United Kingdom over…
A 40-year-old Nigerian, Daniel Chima Inweregbu, has pleaded guilty in the United States to charges of conspiracy to commit mail…
Nigerian crossdresser and socialite Okuneye Idris Olanrewaju, popularly known as Bobrisky, has revealed that he lost $990 in an online…
One Catherine Ijeoma Ugwu has been arraigned before Justice Aisha Kumaliya of the Borno State High Court Maiduguri, on a…