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An Olympia woman who pleaded guilty to taking part in a "Nigerian check scam" that attempted to defraud naive people of more than $1 million with phony checks and money orders was sentenced ...
The scam works because the Federal Deposit Insurance Corp. (FDIC) requires banks to make money from cashier's, certified, or teller's checks available in one to five days.
A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged involvement in a ...
A 33-year-old Nigerian man in Houston, Edikan Adiakpan, has been arrested in connection with a large-scale business email ...
A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged role in a large-scale business email compromise and money laundering scheme.The scheme allegedly ...
Nigerian scams have made their way from e-mail in-boxes to physical mailboxes all over the nation, including some in Casper. Skip to main content Skip to main ...
A Nigerian-born entrepreneur in Houston, Edikan Adiakpan, once celebrated for running a high-end concierge service for ...
A 33-year-old Nigerian national, Edikan Adiakpan, has been arrested in the United States for allegedly orchestrating a ...