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Almost 800 arrested over Nigerian crypto-romance scam. December 16, 2024 at 1:15 PM. LAGOS (Reuters) - Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building ...
Likins, a backup singer who toured with Fleetwood Mac and Linda Ronstadt, fell victim to a Nigerian online romance scammer and was conned out of more than $1 million in cash and crypto funds.
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]
A Nigerian man living in Oklahoma City was sentenced this week to federal prison for committing an online “romance scam” against an Alabama woman.. In Oklahoma City federal court, Abdul Waris ...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
At the request of former Nigerian President Olusegun Obasanjo, the Economic and Financial Crimes Commission was created by the Nigerian Parliament in 2002. [13] In February 2004, Amaka Anajemba, Emmanuel Nwude, Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe (Christian Anajemba was deceased at this point), were all arrested and charged in the Abuja High Court with 86 counts of "fraudulently ...
A federal grand jury indictment has named 80 Nigerian defendants charged with defrauding victims of millions of dollars through online scams. The FBI’s Nigerian email scam ring bust shows how ...
There are romance scams, investment scams, and fake-job scams. ... you might have been the target of a poorly written email from someone claiming to be a Nigerian prince and asking for money to ...