A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...

Authorities have arrested Nzube Ikeji, a Nigerian socialite accused of posing as a prince to allegedly defraud a Romanian ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian socialite, Nzube Henry Ikeji, over allegations that he posed as the Crown Prince of Dubai to defraud a ...

The Criminal Courts of Justice in Dublin has sentenced a Nigerian man, Edward Evbagharu, to one year in prison for his role in money laundering in Ireland.Evbagharu, 46, allowed his bank accounts to ...

A Nigerian national receives a 19-year romance scam jail term in a US federal prison for his part in a $4 million wire fraud and BEC scheme.

New research led by the University of Portsmouth uncovers how scammers operate worldwide, dividing them into five "monstrous" ...

Add Yahoo as a preferred source to see more of our stories on Google. The U.S. Department of Justice seal. Leslie Chinedu Mba received a 19-year prison sentence for a $4 million fraud scheme involving ...

Study classifies global scam operations into five categories - inspired by fantasy fiction creatures - to better understand ...

The court that the injured party, a French national, met a woman on an online dating site, who said she was from Saudi Arabia but was a refugee in Texas in the United States ...

Scam centres in South Africa are run by organized crime groups from other countries, while smaller operations are run from prisons and by local gangs.

Ghana authorities don arrest ova 90 Nigerians wey allegedly dey involved for internet fraud and oda crimes. Dem also repatriate 72 victims wey dis suspects bin allegedly capture and dey use for dia ...