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 ...
Essien Emmanuel Akpama has been arrested by the police while attempting to board a flight in Lagos for an alleged romance ...
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 ...
Kingsley Ibhadore, a Nigerian citizen and U.S. resident, helped launder nearly $4 million in romance scam proceeds. Ibhadore acted as a "money mule," using multiple bank accounts and aliases to ...
Tubers take to the slopes at Winter Park Ski Area in Kewaunee County With the New Year's holiday season underway, many people are taking to the outdoors. Along the Lakeshore, Winter Park Ski Area is ...
Suspected members of the Nigerian mafia sit in the courtroom at the start of their trial. They are believed to be representatives of the Nigerian "Black Axe" brotherhood. Investigators allege that ...
This is an archived article and the information in the article may be outdated.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 ...
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 ...
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 ...
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. AI-generated summary reviewed by our newsroom. Read ...
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 ...