A Nigerian national described by US prosecutors as a “perpetual thief” and the mastermind of a sprawling nationwide ...
Saheed Owolabi, 34, is scheduled to be sentenced in federal court in January. He faces up to 40 years in prison.
A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least three Nigerians her legal team accuses of defrauding her. The scammers ...
Cashmir Chinedu Luke, the CEO, was arrested as he tried to board a flight to Nigeria. Luke now faces a criminal complaint ...
Have you ever wired money to an overseas bank account simply because you received an email asking you to do so? Probably not, but there are plenty of people who have done just that, and they have paid ...
The DOJ said two Nigerian men and a Sudanese woman were sentenced after scamming an East Tennessee man out of his life ...
Scammers tricked their French victim into believing she was in a relationship with Pitt - Copyright GETTY IMAGES NORTH AMERICA/AFP/File Andrew Harnik Scammers tricked ...