N6.8m ROMANCE SCAM: EFCC Arraigns Woman in Borno
The Economic and Financial Crimes Commission (EFCC) has arraigned Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State ...
Tag: ROMANCE SCAM
US Court Jails Two Nigerian Nationals to 40-Year in Prison for $560,000 Romance Scam
Two Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, each face up to 20 years in a ...
EFCC Busts Cyberfraud, Romance Scams Center in Lagos, Arrests148 Chinese, 645 Others
The Economic and Financial Crimes Commission (EFCC) has arrested 193 foreign nationals in a busted operation against a cybercrime and ...
Anambra Council Chairman Arrested on US Over Alleged ‘$3.3m Romance Scam’
The newly elected chairman of Ogbaru LGA in Anambra state, Franklin Nwadialo has been arrested in Texas, United States (US), for ...
ROMANCE SCAM: Nigerian National Sentenced to 51 Months Imprisonment in U.S.
A Nigerian national, Uchenna Christian Nlemchi was sentenced to 51 months in prison and ordered to pay $524,000 in restitution ...
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