Tokyo, Japan – The family of Donna Nelson, a 58-year-old grandmother from Western Australia, is fiercely defending her against serious drug trafficking allegations after her arrest in Tokyo earlier this …
Tag:
romance scam
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Four Nigerian nationals, residing in the U.S. and Canada, have been sentenced for their roles in a conspiracy to defraud victims through romance and investment scams, the U.S. Attorney’s Office …
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by Elizabeth Eze Lagos, Nigeria — Justice Rahman Oshodi of the Ikeja Special Offences Court has sentenced Nwobodo Chibuike to one year in prison for possessing fraudulent documents and being …
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TOKYO — A 27-year-old woman named Shizuku Ida has been arrested on suspicion of conducting a massive romance scam in Japan, allegedly deceiving nearly 100 men out of approximately 100 …
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Two Ghanaians, Sadia Alhassan and Mohammed Saaminu Zuberu, have been sentenced in the United States for their roles in a romance scam that deceived elderly Americans out of hundreds of …
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Franklin Ikechukwu Nwadialo, a 40-year-old Nigerian national, was arrested at a Texas airport following his indictment in the Western District of Washington. The U.S. Attorney’s Office announced that Nwadialo is …
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By Damali Keith HOUSTON – You may recall a significant Department of Justice operation that led to the arrest of 23 individuals involved in a widespread romance scam. Among those …
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By Eugene Agha Operatives from the Police Special Fraud Unit (PSFU) in Lagos have apprehended six individuals for allegedly defrauding both local and international businessmen out of millions of naira. …
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by: Deja Studdard Two former correctional officers have been sentenced to three years in federal prison for their involvement in an international fraud scheme. Martins Tochukwu Chidiobi, 34, and Lawrence Onyesonwu, …
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Written by Jonisayi Maromo Yiga Siraje Lubega and Rhoda Betsey Mirembe have been remanded in custody after allegedly scamming a 39-year-old Limpopo woman out of R650,000 while Lubega was dating …