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A Nigerian man was arrested in Texas 11 months after he was indicted in connection with an alleged romance fraud scheme that netted more than $3.3 million.
Cheating scandals, in particular, are the messes that break headlines and get the paparazzi talking. Of course, not every celebrity has been guilty of infidelity, but some of the biggest household ...
James Chukwueze Obialor, (born 22 February 1999) popularly known as WF James Brown, is a Nigerian internet personality, dancer, and cross dresser who was noted in 2018 following a viral video in which he said the phrase "They didn’t caught me" following an arrest by the police.
The next day, another Nigeria Police Force officer from Lagos, Inspector Taloju Martins, was arrested after being caught on camera extorting a motorist. [ 109 ] [ 110 ] On Transparency International's 2023 Corruption Perceptions Index, Nigeria scored 25 on a scale from 0 ("highly corrupt") to 100 ("very clean").
Upon his arrival in the United States on 3 July 2020, he was accused of conspiring to launder 'hundreds of millions of dollars'. [20]The affidavit also accused Abbas and a co-conspirator of conspiring to launder funds intended to be stolen through fraudulent wire transfers from a 'foreign financial institution' in which fraudulent wire transfers, totalling approximately US$14.7 million, were ...
A Nigerian senator and his wife were remanded in custody in London on Thursday charged with plotting to have a 15-year-old boy brought into the United Kingdom to harvest his organs, the BBC and ...
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 ...
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...