Nigerian Man Arrested in LA for Identity Theft and Fraud Scheme, ICE Says
Federal immigration authorities have taken a Nigerian national into custody in California in connection with alleged financial crimes, including identity theft and bank fraud,...
Thai Police Raid Bangkok Luxury Condo, Arrest 6 Nigerian Suspects in AI Romance Scam
Thai police forced their way into three apartments in a luxury riverside condominium near Bangkok on Thursday, arresting six Nigerian nationals accused of running...
FBI arrests Nigerian internet fraudster “Putsammy” after extradition to U.S
A Nigerian man accused of running a cross-border romance fraud operation that deceived victims in the United States and other countries was extradited from...
U.S. Court Sentences Nigerian Man to Over 9 Years in Prison for $700,000 Romance Scam Scheme
A Nigerian national has been sentenced to more than nine years in a United States federal prison after authorities uncovered his role in a...
Nigeria Extradites Alleged Romance Scam Suspect to U.S. Over $1.5M Fraud Case
The Nigeria Police Force has transferred an alleged cyber fraud suspect to the United States to face prosecution over a long-running online romance scam...
