BUENOS AIRES, Argentina (INTERPOL) — A Nigerian man identified as Ikechukwu N. has been arrested in Argentina for allegedly running multiple romance scams targeting thousands of women and leading an …
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romance scams
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Lagos, Nigeria — The Federal High Court in Lagos has convicted eight internet fraudsters who were arrested during a sting operation at a hotel within the Olusegun Obasanjo Presidential Library …
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Isaac Kofi Oduro Boateng, popularly known as Kofi Boat, a Ghanaian businessman and associate of dancehall artist Shatta Wale, was arrested on June 13, 2025, in a joint operation conducted …
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A 29-year-old Chinese man, Zhu Jiagen, was arrested on June 15 outside a 7-Eleven store in Pattaya while attempting to withdraw nearly one million baht from an ATM—money authorities suspect …
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MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud scheme that targeted victims through romance and elder scams. …
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LAGOS, Nigeria – Four Chinese nationals were arraigned on charges of cyber-terrorism and internet fraud in Lagos on Tuesday by the Economic and Financial Crimes Commission (EFCC). The defendants, part …
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The Federal High Court in Lagos has ordered the remand of 41 foreign nationals, including 29 Chinese citizens, 10 Filipinos, and others, over allegations of internet fraud. The suspects were …
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Wichita, Kan. – Police officers from the Assistant Inspector-General (AIG) Zone 2 in Onikan have arrested two individuals, Elvis Osakpolo Edokpain, 23, and Kelly Osas Endgieen, 24, for their involvement …
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Police have apprehended four Thai nationals and two Nigerian men involved in running large-scale romance scams and laundering money through mule accounts for foreign criminal organizations. The Department of Special …
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Samson Omoniyi, a US-based Nigerian, could face up to 20 years in prison if convicted of money laundering and fraud following his recent arrest alongside eight others. The group, accused …
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