A Montgomery County man laundered millions of dollars for a ring of Nigerian scammers and pocketed some of the stolen funds himself, federal prosecutors say. MORE: As World Cup nears, there's a push ...
WILMINGTON, NC (WWAY) — A federal judge has sentenced a Nigerian man to 15 years in prison for his role in a fraud and money laundering scheme that targeted victims in the United States. Saheed Sunday ...
A Nigerian, Samuel Ugberaese, who was extradited to the United States by the Nigeria Police Force, risks 40 years’ imprisonment if found guilty of charges bordering on cross-border romance scams. The ...
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