资讯
6 小时
Legit.ng on MSNNigerian Man Arrested Over $2.5m Fraud in United States, Risks 40 Years JailCharles Uchenna Nwadavid risks 40 years in jail for both counts of money laundering and mail fraud of $2.5m romance scam ...
A Nigerian scammer has been sentenced to 20 years in prison for defrauding an American homebuyer of over R3,2 million through ...
2 天
Briefly on MSNMzansi in Stitches As Sol Phenduka Exposes a Nigerian Scammer: “They Are So Annoying and ...South African radio co-host Sol Phenduka recently warned netizens on social media against scams after he decided to expose a ...
A Nigerian man based in Abuja, Charles Uchenna Nwadavid, is facing up to 40 years in a United States prison and subsequent ...
The American victim unknowingly transferred more than US$200,000 which was later funnelled into various South African bank accounts.
A Nigerian national, Charles Uchenna Nwadavid, has been charged in the United States with a $2.5 million romance scam indictment ...
9 小时
The Punch on MSNNigerian risks 40 years jail over $2.5m fraud in USAn Abuja-based man, Charles Nwadavid, is at risk of 40 years imprisonment in the United States of America and deportation for ...
3 天
DPA International on MSN12 on trial in Germany for romance scams linked to Nigerian mafiaA trial started in Munich on Monday of 12 suspected members of the Nigerian mafia, accused of love scamming victims into ...
A Sydney father was part of a Nigerian scam that took millions of dollars off lonely Australians, defrauded businesses and ...
Recruitment agents who scam foreign nationals applying to work in the UK care sector have been exposed by BBC secret filming.
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