The latest deportees from Nigeria were among 792 suspected cybercriminals arrested in a single operation in the affluent Victoria Island area of the Nigerian capital, Lagos, in December 2024 [File: ...
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 ...
The operation, co-ordinated by Interpol and funded by the UK, targeted criminal networks using social media and digital ...
Police authorities in Argentina have arrested Ikechukwu N, a Nigerian man, for allegedly “orchestrating multiple romance scams involving thousands of women”.
(WLUK) -- A Nigerian citizen will spend 3.5 years in prison for his role in an extensive fraud scheme. Otaniyen Iduozee, who came to the United States on a student visa, was sentenced Tuesday in the ...
Argentine police arrest Nigerian fugitive Ikechukwu N. in INTERPOL-led cybercrime sting targeting romance scams and asset ...
PHOENIX, Ariz. (KVOA) - Kingsley Sebastian Ibhadore, a Nigerian citizen residing in Glendale, has been sentenced to 17 months in prison for his involvement in a money-laundering scheme linked to ...
A Nigerian national who had been residing in Minnesota prior to his arrest, has been sentenced to 71 months in federal prison, ordered to pay $1,692,945 in restitution after pleading guilty to one ...
A Nigerian national living in Minnesota has been sentenced to nearly six years in prison — and ordered to pay nearly $1.7 million in restitution — for defrauding a widowed Colorado woman through an ...
Nigeria has deported 102 foreign nationals, including 60 Chinese and 39 people from the Philippines, who were convicted of “cyber-terrorism and internet fraud”, according to the country’s ...