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Tag: Romance scam

US court sentences 3 Nigerians...

US court sentences 3 Nigerians to 60...

Nigerians linked to $850,000 AI-driven...

Nigerians linked to $850,000 AI-driven Brad Pitt...

US court sentences 3 Nigerians to 60 years imprisonment for romance scam

US court sentences 3 Nigerians to 60 years imprisonment for romance scam Three Nigerians based in the United States of America, Olumide Olorunfunmi, Samson Amos and Emmanuel Unuigbe, could be sentenced to a combined jail term of 60 years for alleged money laundering to the tune of $4.5m. In a statement by the US Department of Justice, the trio conspired among themselves to launder money which caused losses to about 125 victims in the US. It added that the laundered money was proceeds from romance scams and business email compromise schemes. The statement...
Dajen Comfort Yakubu -
International

US court sentences...

US court sentences 3 Nigerians to 60 years imprisonment for romance scam Three Nigerians based in the United States of America, Olumide Olorunfunmi, Samson Amos...
Dajen Comfort Yakubu -
News

Nigerians linked to...

Nigerians linked to $850,000 AI-driven Brad Pitt romance scam A scam involving AI-generated images of Hollywood actor Brad Pitt has been traced back to Nigeria,...
Uchechi Ojo -
Crime

Romance Scam: Obafemi...

A 34-year-old Nigerian, Badetito O. Obafemi, residing in the United States of America (USA) has been indicted for allegedly duping Americans of ₦200 million. Obafemi,...
Kenneth Afor -
Crime

Nigerian footballer Sunday...

Nigerian footballer and one of Malta’s most prolific footballing imports, Sunday Eboh, has been charged alongside four others in a romance fraud case. Eboh, Maltese...
Neptune Prime -
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