Tag: romance scams
Three fake Americans busted, jailed for romance scams
Justice J.O.E. Adeyemi- Ajayi of the Federal Capital Territory, FCT High Court, Maitama convicted and sentenced the trio of on…
U.S. jails Ghanaian couple for cruel scam against 79 year-old American, others
Linda Mbimadong and Richard Broni's role was to serve as receivers of the money drained from the USAID retiree and…
33 Nigerians on trial in Texas for romance scams [The full List]
They have been charged with a variety of financial crimes, including conspiracy to commit wire fraud and conspiracy to launder…
Nigeria second in the world for romance scams, 3rd on money list
Nigeria has accounted for 1,129 reports of scams. The total amount of money lost due to Nigerian dating scams is…
Romance scams: U.S. charges 6 Nigerians, Ghanaian soccer star, Osumanu
Six Nigerians, one American and Ghanaian soccer player Abdul Osumanu indicted in Charleston, West Virginia for romance scams
Nigerian Nnamdi Marcellus Mgbodile charged in Atlanta with $6.5m romance scam
Nigerian Nnamdi Marcellus Mgbodile, living in Marietta, Georgia, United States has been arraigned on twenty counts of bank fraud, money…
US charges Paul Usoro, 9 other Nigerians over $1.1m romance scams
Ten Nigerians have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of romance…