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Discover how Ikechukwu Franklin Nwadialo, a Nigerian politician, was caught in the U.S. for masterminding a $3.3 million romance scam. Learn about the FBI’s ...
Franklin Ikechukwu Nwadialo, 40, was arrested in Houston, United States, for a $3.3 million romance scam targeting victims on dating sites. The FBI detained Nwadialo, who has been identified as ...
23 wrz 2019 · They are usually romance scams, or phishing, which FBI special agent Michael Nail once referred to as "modern-day bank robbery".
30 kwi 2024 · The U.S. Federal Bureau of Investigations (FBI) has filed charges against seven Nigerian men for their involvement in romance scams that defrauded vulnerable American citizens of $8 million. The men, who acted as middlemen, allegedly received proceeds from the scams and laundered the money.
12 lis 2024 · Memphis, TN – Four Nigerian citizens residing in the United States and Canada have been sentenced to federal prison for their roles in a conspiracy that perpetuated a series of romance and investment scams against victims across the United States, including in Western Tennessee.All four defendants were convicted of conspiracy to commit money laundering as part of a scheme that used false ...
13 lis 2024 · Four Nigerian citizens residing in the United States and Canada have been sentenced to federal prison for their roles in a series of romance and investment scams against victims across the US.
7 lis 2022 · Ramon Olorunwa Abbas, a 40-year-old Nigerian national, also known by his Instagram handle, “Ray Hushpuppi,” was sentenced by United States District Judge Otis D. Wright II, who also ordered Abbas to pay $1,732,841 in restitution to two fraud victims.
