Nigerian scammer

BANGKOK — Thai police have dismantled a major romance scam network led by a Nigerian national and five Thai accomplices accused of defrauding victims of more than 114 million baht. …

Bagalkot, Karnataka — In a significant cyber fraud case, Bagalkot district police have arrested a Nigerian national, Oliver Ogovu Okichikuvu, for allegedly duping a local woman of Rs5.5 lakh under …

UNITED STATES — A Nigerian national, Daniel Chima Inweregbu, 40, has pleaded guilty to multiple federal charges connected to a romance scam that defrauded U.S. citizens out of more than …

A 43-year-old Nigerian man, Edward Ebam Idupor, was arrested by police near Krishnagiri toll gate in Tamil Nadu for allegedly running an online money-doubling scam worth Rs 1.15 crore. The …

GEORGETOWN, Guyana (CMC) – A Nigerian man has been sentenced to six years in prison for his involvement in a series of romance and package delivery scams that defrauded multiple …

In a major breakthrough against international cyber fraud, a Nigerian national, Gabriel Onyeka, 41, has been arrested by Indian authorities for allegedly orchestrating an online scam that defrauded a businessman …

PHOENIX, Ariz. (KVOA) – Kingsley Sebastian Ibhadore, a 40-year-old Nigerian citizen living in Glendale, has been sentenced to 17 months in prison for his role in a money-laundering scheme connected …

BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to …

A Nigerian fraudster, Emmanuel Jack, 35, who scammed women out of nearly £200,000, has avoided deportation from the UK after a judge ruled that the healthcare system in Nigeria could …