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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 ...
6 lip 2024 · A romance scammer from Nigeria operating in the USA sparked an international manhunt after he fled. Former FBI Agent Tom Simon, now a Florida Licensed Private Investigator, has the story. #...
14 sie 2023 · Samuel Ogoshi, 22, and Samson Ogoshi, 20, both of Lagos, Nigeria, were arrested following a joint investigation by the FBI and Nigeria’s Economic and Financial Crimes Commission and are now in...
23 sie 2019 · A federal grand jury indictment has named 80 Nigerian defendants charged with defrauding victims of millions of dollars through online scams.
Kayode is believed to currently reside in Nigeria. Caution: Abiola Ayorinde Kayode is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70...
20 paź 2021 · Eight Nigerian men accused of an internet dating scam have appeared in a South African court after a massive international operation involving the FBI and Interpol. Authorities in the US,...
8 lis 2022 · A notorious Instagram influencer from Nigeria has been jailed for more than 11 years in the US for his role in an international fraud syndicate. Hushpuppi, whose real name is Ramon Abbas, was...
