News How Alleged Romance Scam Drained $1.3M From U.S. City Account A 29-year-old Nigerian, Habeeb Anibaba, was arrested in the UK after a federal grand jury indicted him on bank fraud charges for a romance... Franklin NdibeMay 2, 2026
Broadcasting Nigerian fraudster convicted for multimillion-dollar business email compromise scheme in U.S A federal jury in Alexandria, Virginia, on Thursday, June 13, convicted a Nigerian national for operating a business email compromise scheme targeting victims in... Ravenewsonline EditorJune 14, 2024