romance scams
Trio in US Face 60 Years in Prison Over Alleged Money Laundering Scheme
The United States Department of Justice has announced that three Nigerian nationals, Olumide Olorunfunmi, Samson Amos, and Emmanuel Unuigbe, are facing a combined jail term of 60 years for allegedly laundering $4.5 million. In this article, we’ll delve into the details of the case, the schemes used by the defendants, and the implications of the […]
Woman in Court Over N6.8m Romance Scam
The Economic and Financial Crimes Commission (EFCC) has taken a significant step in combating financial crimes, particularly those involving online deception. Recently, the commission arraigned a woman, Catherine Ijeoma Ugwu, before Justice Aisha Kumaliya of the Borno State High Court in Maiduguri over allegations of a romance scam totaling N6.8 million. According to the EFCC, […]