A Nigerian man, Adepoju Salako, has been sentenced to a year and a half in prison for committing wire fraud through a 2022 Permanent Fund Dividend fraud scheme in the United States.Salako, a resident ...

Mr Ugberaese is accused of using online romance scams to deceive victims into sending money under false pretences.

A Nigerian man, Adepoju Salako, has been sentenced to 18 months imprisonment in the United States for his involvement in a wire fraud scheme linked to the ...

A Kentucky woman lost tens of thousands to a romance scam, but she was one of many victims in a decade-long fraud scheme.

US prosecutors have charged 25 individuals, including Nigerians, over a syndicate that defrauded victims of millions of dollars. The group ran a global email fraud scheme spanning Nigeria and the ...

A Nigerian-born education professor and former nonprofit executive in Michigan, Nkechy Ezeh has been sentenced to nearly six ...

According to the United States’ authorities, Ugberaese was arrested by the Federal Bureau of Investigation (FBI) after his extradition from Nigeria to the U.S. A Nigerian national, Samuel Ugberaese, ...

A Nigerian national, Samuel Ugberaese, has been extradited from Nigeria to the United States to face federal charges bordering on wire fraud and money laundering conspiracy in an alleged cross-border ...

United States Justice Department seeks to revoke Nigerian-born Emmanuel Kazeem's citizenship over involvement in an $11.6m fraud and identity theft scheme.

A 34-year-old Nigerian national living in Houston pleaded guilty Tuesday to operating an illegal money-transmitting business ...

A Nigerian man has been arrested in the United Kingdom following a romance scheme that drained more than $1.3 million from the city of Norfolk's corporate account through over 900 fraudulent ...

The banking sector is increasingly turning toward biometric authentication as financial institutions face persistent fraud, ...