A Nigerian romance scammer was found guilty by a federal jury of laundering more than $120,000 from a Triangle area man, officials announced Wednesday. Saheed Sunday Owolabi, 34, was convicted Oct. 16 ...

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 ...

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 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 ...

Nigeria Police arrest international romance scammer Achufusi Ikenna, recovering $23,000 for a Cayman Islands victim, ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. ST. LOUIS – A woman from St. Louis County ...

Getting your Trinity Audio player ready... A Nigerian national living in Minnesota has been sentenced to nearly six years in prison — and ordered to pay nearly $1.7 million in restitution — for ...

PHOENIX, Ariz. (KVOA) - Kingsley Sebastian Ibhadore, a Nigerian citizen residing in Glendale, has been sentenced to 17 months in prison for his involvement in a money-laundering scheme linked to ...

At least 10 men in multiple states were charged with using social media and online dating sites to coerce unsuspecting individuals — one residing in Oklahoma — into giving them thousands in cash as a ...

A 47-year-old Nigerian, Darlington Akporugo, has pleaded guilty to wire fraud and conspiracy charges related to a romance scam that targeted victims across the United States. This was announced by U.S ...

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 ...