Tag: romance scam
10 Nigerians charged in US over $1.1m romance scams
US authorities have charged 10 Nigerians for allegedly conspiring
to launder illegal proceeds that were fraudulently obtained through romance
scams.
US Justice Department said on Wednesday night...
Three Nigerians arrested over romance scam in Thailand
A 38-year-old Nigerian has been arrested by Thai police
for alleged romance scam about a month after two other Nigerians were arrested
for the same offence.
The...