News

A British woman in her sixties has shared a heartbreaking story of how she was conned out of £200,000 in a romance scam by a fraudster based in Nigeria, who posed as a Texas-based oil consultant over ...
By Naveen Athrappully Contributing Writer A Nigerian national has pleaded guilty to running a transnational inheritance fraud ...
A chaotic crackdown on immigration has made it much more difficult to determine what is a scam and what is actually the ...
Astonishingly, justice prevails as a Nigerian illegal alien and his wife have been sentenced for a fraudulent scheme that defrauded elderly Americans out of more than $3 million. Darlington Akporugo, ...
Darlington Akporugo, 47, and his wife, Jasmin Sood, 37, were sentenced in late June to more than 15 and 10 years behind bars, respectively, according to a recent report from U.S. Immigration and ...
A Nigerian man pleaded guilty to orchestrating a massive inheritance fraud scheme that swindled over 400 elderly and ...
Akhimie and his co-conspirators laundered the proceeds through a sophisticated system involving former victims in the U.S., ...
A U.S. federal court has convicted a Nigerian national, Ehis Lawrence Akhimie, for his role in an international inheritance fraud ...