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Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...
Trump’s Secret Service detail to pay $600K for golf carts and port-a-potties to use at his New Jersey club A trucker in his late 70s who can't afford to retire shares the big regret he made decades ...
Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.
The Federal Bureau of Investigation (FBI) says an "elusive" Nigerian man has been convicted of running a nationwide banking ...
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 ...
A Nigerian cybercriminal, Ridwan Adeleke Adepoju, was sentenced to 3.5 years in U.S. federal prison for phishing, romance ...
A Pennsylvania man was recently indicted on a dozen federal charges related to using more than 1,000 stolen or fake ...
Nigerian man involved in package delivery scams, romance scheme sentenced to six years in jail. By Staff ... 2025, Magistrate Rushell Liverpool of the Wismar Magistrate’s Court found the Nigerian man ...
Gurprit Singh, 34, of Framingham, hit the jackpot. He’s charged with racking up the highest amount of stolen checks ($2,547,508), while Jesse El-Ghoul, 31, of Leominster, allegedly stole the ...
GEORGETOWN, Guyana (CMC)– A Nigerian man has been sentenced to six years in prison following his conviction for orchestrating a series of romance and package delivery scams that defrauded ...
Magistrate Rochelle Liverpool yesterday found Nigerian national, ... Nigerian gets six years for package delivery romance scam. Matthew Ejike Nwachukwu. By Staff Editor. June 12, 2025.