The scammer thought he was untouchable. He was wrong. After his own partners leaked critical information, OCCRP traced the ...

An investigation has exposed how a Nigerian socialite impersonated a Dubai prince to defraud an unsuspecting Romanian ...

Within Sub-Saharan Africa, particularly Nigeria and Ghana, recent years have seen a rise in allegations linking individuals ...

A Nigerian socialite, identified as Nzube Henry Ikeji, has been accused of impersonating the Crown Prince of Dubai in an ...

OCCRP investigation identifies two connected Nigerians accused of impersonating a Dubai prince to defraud a Romanian woman of ...

Investigation by the Organized Crime and Corruption Reporting Project (OCCRP) has revealed the identity of two highly ...

Thai Police Arrest 11 Nigerians Over Alleged International Romance Scam Thai immigration and police authorities have arrested ...

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 ...

ST. LOUIS – A woman from St. Louis County faces up to 20 years in prison for her role in a one-million-dollar Nigerian romance scam. Shirley Waller, 43, pleaded guilty to multiple charges in court ...

The suspect allegedly posed as “Travis Kevin,” a white American medical doctor, and established a fake banking website displaying fictitious account balances.

No fewer than 11 Nigerians have been arrested by Thai immigration and police authorities following the bust of a suspected international romance fraud ...

Police arrested 13 foreigners in Nonthaburi for operating a romance scam network. The suspects included 11 Nigerian men and two Ivorians.