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 Nigerian romance scammer was found guilty by a ...

An illegal alien living in Houston has been sentenced to 19 years in federal prison for his role in a $4 million fraud scheme ...

A Nigerian national living in Houston was sentenced to 19 years in federal prison for orchestrating a $4 million scam.

A US-based Nigerian man, Leslie Mba, has been sentenced to 19 years in federal prison for a $4m romance scam fraud and ...

A Nigerian national, Leslie Mba, has been sentenced to 19 years in a United States federal prison for his involvement in a ...

A Nigerian national who had been residing in Minnesota prior to his arrest, has been sentenced to 71 months in federal prison, ordered to pay $1,692,945 in restitution after pleading guilty to one ...

A 40-year-old Nigerian, Daniel Chima Inweregbu, has pleaded guilty in the United States to charges of conspiracy to commit mail and wire fraud, as well as money laundering, in connection with 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 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 ...

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.

A 40-year-old Nigerian, Leslie Mba, has been jailed for 19 years in a United States federal prison for his role in a $4m romance scam and business email compromise scheme. Mba, who is not a U.S.