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Nigerian Charged To US Court For Duping Americans Of Over N200Million In Romance Scams
In a press release by the United States Attorney Office on Friday, the federal indictment alleged that Obafemi was involved in an internet fraud and money laundering from March 2016 to June 2018.
Source: saharareporters.com
2 indicted during nationwide 'Money Mule Initiative' with area connection
SPRINGFIELD, Mo. -- Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a
Source: ktlo.com