fraud
Nigerian Socialite Darlington Akporugo Pleads Guilty To $3m Fraud Ahead Of His Wedding
A 47-year-old Nigerian man, Darlington Akporugo, has admitted to wire fraud and conspiracy related to a large-scale romance scam. The…
Woman Scammed Almost $1million After Believing She Was Dating Brad Pitt, Divorcing Her Husband
A 53-year-old woman named Anne fell victim to a sophisticated romance scam, believing she was in a relationship with Hollywood…
“No Deportation Order Against Me Over Alleged Fraud” – UK-Based Pastor Tobi Adegboyega
Nigerian pastor Tobi Adegboyega has denied allegations that he is facing deportation from the United Kingdom, dismissing the claims as…
FBI Extradites Nigerian Fraudster, Abiola Kayode From Ghana To US Over Alleged $6m Fraud
The U.S. Attorney for the District of Nebraska, Susan Lehr, has announced the extradition of 37-year-old Abiola Kayode from Ghana…
FBI Arrests Nigerian Fraudster ‘Bobo Chicago’ Over $2.8 Million Scam
The Federal Bureau of Investigation (FBI) has arrested 25-year-old Oluyomi Omobolanle Bombata, also known as "Bobo Chicago," over an alleged…
Former Billionaire, Bill Hwang Sentenced To 18 Years In Prison Over Massive Fraud
Sung Kook Bill Hwang, the founder of Archegos Capital Management, has been sentenced to 18 years in prison for a…
Anambra LG Chairman, Franklin Nwadialo Detained In US Over Alleged Romance Scam
Franklin Ikechukwu Nwadialo, recently elected as the chairman of Ogbaru Local Government Area in Anambra State, Nigeria, was detained at…
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