Tag: 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,...

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...