Uchenna Nlemchi Sentenced for Romance Scam and Fraud Scheme
By Hannah Johnson A Nigerian man, Uchenna Nlemchi, has been sentenced to 51 months in prison for his involvement in a romance scam and business email compromise scheme. He is…
romance scam
Suspected Fake American Citizen Baggio Eghwrudjakpor Arrested
By Paul Iyoghojie A 29-year-old man, Baggio Eghwrudjakpor, suspected of impersonating an American citizen, has been arrested by operatives of Zone 2 Command in Onikan, Lagos. He has been charged…
Fay Roberts Jailed for Stealing £43,000 to Fund Romance Scam
By Nick Humphreys A 59-year-old woman, Fay Roberts, has been labeled a “reprehensible” fraudster after stealing £43,000 from Ifor Williams Trailers to support her online lover from Tinder. Roberts siphoned…
Lagos Man Nonso Joseph Ekeocha Sentenced for Romance Scam
A Lagos court has sentenced Nonso Joseph Ekeocha to one year in prison for possessing fraudulent documents related to a romance scam. Justice O.O. Abike-Fadipe of the Special Offences Court…
Gabriel Okori Arrested in South Africa for R3 Million Scam
Gabriel Okori, a 39-year-old Nigerian national, has been remanded in custody in South Africa for his alleged involvement in a romance scam that defrauded a woman of R3 million by…
Fortune and Zizipho Makela Face Fraud Charges in Romance Scam
Fortune appeared before the Palm Ridge Court on Monday, October 7, alongside her co-accused, Zizipho Makela, 32, in connection with charges of fraud and money laundering related to an elaborate…
Wisdom Onyobeno Sentenced to 10 Years for Romance Scam
PROVIDENCE – Wisdom Onyobeno preyed on the vulnerabilities of grieving widows, exploiting their trust, Christian faith, and loneliness through a sweeping romance scam. U.S. District Chief Judge John J. McConnell…
Rosanna Stanley and Gina Guy Charged in $7M Romance Scam
Two “callous” con artists, Rosanna Lisa Stanley, 48, and Gina Guy, 37, have been charged with defrauding at least 16 lonely elderly men out of more than $7 million in…
Darlington Akporugo and Jasmin Sood Arrested for $3 Million Romance Scam
A planned wedding in Houston, Texas, was dramatically interrupted as the couple, Darlington Akporugo, 46, and Jasmin Sood, 35, were arrested on charges of defrauding elderly Americans of more than…
Trio Arrested for Sextortion Scam Targeting Croatian National
Operatives from the Nigerian Police Force have apprehended three suspects—Abodunrin Rasheed, Abodunrin Tunde, and Abodunrin Rokeeb—accused of perpetrating a sextortion and romance scam against a Croatian national. According to a…
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