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 ...
A US-based Nigerian man, Leslie Mba, has been sentenced to 19 years in federal prison for a $4m romance scam fraud and ...
A Nigerian national living in Houston was sentenced to 19 years in federal prison for orchestrating a $4 million scam. Prosecutors say Mba attempted to obtain lawful permanent residency through ...
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 ...
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 ...
A 40-year-old Nigerian man who illegally resided in Houston, United States, has been sentenced to 19 years in federal prison for his role in a romance scam and business email compromise scheme that ...
ST. LOUIS, Mo. (KCTV) - An investigation into a Nigerian romance scheme could land a man in prison for decades after he fraudulently obtained a student visa and admission to the University of Missouri ...
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 ...