A Nigerian national has pleaded guilty to a wire fraud and money laundering conspiracy that took place in Maryland in 2017, according to the U.S. Attorney’s Office for Maryland. U.S. Attorney for ...
To mark International Fraud Awareness Week, Nigerian banks sent messages to customers on the need to guard sensitive ...
Days after Gadsden police arrested a man they say was involved in a Nigerian credit card scam, investigators say another man narrowly avoided becoming entangled in a similar fraud. "Do not let your ...
Upon arrival in the U.S., Ojedeji acquired a Social Security card, a Missouri driver’s license, opened a bank account, and secured housing. Nigerian man pleads guilty to wire and immigration fraud in ...
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 Nigerian man has been extradited to South Florida from Poland to face charges over defrauding elderly victims of more than $6 million by pretending they were the rightful heirs to a ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback