Two Nigerians, Anthony Ibekie and Samuel Aniukwu, have been sentenced by a United States federal jury to 30 years combined jail term for defrauding some US citizens of $3,500,000. This was contained in a press release made available on the US Department of Justice website and obtained by PUNCH Metro on Monday. According to the statement, the duo of Ibekie …

Franklin Nwadialo, a newly elected chairman of Ogbaru LGA in Anambra state, has been arrested in Texas, United States (US), for allegedly running a $3.3 million romance scam. The US department of justice said in a statement that Nwadialo is facing a 14-count charge and risks a 20-year sentence if found guilty. The federal bureau of investigation (FBI) reportedly arrested …

A 45-year-old Nigerian, Ezeneche Uzochukwu Jerome, and 13 Thai indigenes have been arrested by the Royal Thai Police for their roles in a romance scam syndicate that defrauded victims of more than 800 million baht. According to Bangkok Post, following a series of coordinated police operations across seven provinces, the head of the Crime Suppression Division Pol Maj Gen Montree …