ST. LOUIS – A woman from St. Louis County faces up to 20 years in prison for her role in a one-million-dollar Nigerian romance scam. Shirley Waller, 43, pleaded guilty to multiple charges in court ...

Samuel D. Marcus, 33, acted as a money mule for fraudsters while working for the Department of Defense, officials say.

An investigation has exposed how a Nigerian socialite impersonated a Dubai prince to defraud an unsuspecting Romanian ...

OCCRP investigation identifies two connected Nigerians accused of impersonating a Dubai prince to defraud a Romanian woman of ...

A Nigerian scammed fraud schemes in the United States. US federal officials say Ozor, who resides in Maryland, United States, used fake passports to facilitate a money laundering conspiracy involving ...

A Nigerian romance scammer was found guilty last month of money laundering. His victims include a Triangle area man trying to buy a home in Apex. A federal jury convicted a Nigerian man of laundering ...

After a temporary swap in locations, the Appleton Department of Finance is ready to resume normal operations. Salt, wood pulp see increased volumes through Port of Green Bay in 2025-26 More salt and ...

MILWAUKEE, Wis. (WFRV) – A Nigerian citizen in the United States on a student visa has been sentenced to prison for laundering money connected to an extensive romance fraud scheme targeting vulnerable ...

The Nigeria Police Force National Cybercrime Centre (NPF-NCC) has launched an investigation into a Nigerian socialite, Nzube Henry Ikeji, accused of ...

A Nigerian graduate who specializes in organizing love scams and hacking into bank accounts, Babatunde Abiola Fatai, has been arrested by officers of the Oyo State Police command. He is being accused ...

In an era where the internet has become a crucial part of our daily lives, cybercrimes like romance scams and sextortion have alarmingly increased. Private Digital Investigations, a leading agency in ...