Mr Ugberaese is accused of using online romance scams to deceive victims into sending money under false pretences.A Nigerian, Samuel Ugberase, indicted for wire fraud, has been extradited from Nigeria ...

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

Japanese and Nigerian police have jointly dismantled a criminal ring involved in social media investment and romance scams ...

Emesim, 53, who lived in Newark, New Jersey, was sentenced on Wednesday by U.S. District Judge Robert Wier to 115 months imprisonment for conspiracy to commit money laundering, according to the U.S.

A Nigerian man, Charles Nnamdi Emesim, has been sentenced to 115 months in prison in the United States for conspiracy to ...

Samuel Ugberaese, alias "Putsammy," has been extradited to the United States to face a potential 40-year prison sentence for his alleged role in a multi-million dollar fraud network. Nigerian man ...

WILMINGTON, NC (WWAY) — A federal judge has sentenced a Nigerian man to 15 years in prison for his role in a fraud and money laundering scheme that targeted victims in the United States. Saheed Sunday ...

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 to the United States to face prosecution over an alleged international romance fraud and money laundering scheme that reportedly targeted ...

American consumers lost more than $12 billion to fraud and scams in 2025. Financial scams are everywhere these days, and unfortunately, they’re not always easy to identify. On top of that, some ...