A Nigerian romance scammer was found guilty last month of money laundering. His victims include a Triangle area man trying to buy a home in Apex. A federal jury convicted a Nigerian man of laundering ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian socialite, Nzube Henry Ikeji, over allegations that he posed as the Crown Prince of Dubai to defraud a ...

A Nigerian national who had been residing in Minnesota prior to his arrest, has been sentenced to 71 months in federal prison, ordered to pay $1,692,945 in restitution after pleading guilty to one ...

Add Yahoo as a preferred source to see more of our stories on Google. Abdul Waris Akinsanya Image posted 071425 by Homeland Security @DHSgovX; romance concept background Image by Canva A Nigerian man ...

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...

Getting your Trinity Audio player ready... A Nigerian national living in Minnesota has been sentenced to nearly six years in prison — and ordered to pay nearly $1.7 million in restitution — for ...

DENVER, Colo. (KREX) – A Nigerian man who was residing in Minnesota was sentenced to 71 months in federal prison for defrauding a Colorado woman. Adetomiwa Seun Akindele, 37, was also ordered to pay ...

A Montgomery County man laundered millions of dollars for a ring of Nigerian scammers and pocketed some of the stolen funds himself, federal prosecutors say. MORE: As World Cup nears, there's a push ...