Nigerian Fraudster


Nigerian National, Augustine Amechi, Pleads Guilty to Role in Romance Fraud Scheme

Posted On 1 Dec, 2021 | No Comments »

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A Nigerian national, Augustine Amechi, who was indicted in April 2021 in connection with a large fraud scheme pleaded guilty to receipt of stolen money

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Tobiloba Kehinde,Third Defendant Pleads Guilty for his Role in Nigerian Romance Scam in Oklahoma, USA

Posted On 2 Jan, 2021 | No Comments »

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Tobiloba Kehinde is the third appear in the online romance scam involving 10 Nigerians. He pleaded guilty to conspiracy to commit money laundering before U.S. District Court

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Afeez Olajide Adebara Pleads Guilty to Money Laundering Involving 10 Nigerian Scammers in US

Posted On 2 Jan, 2021 | No Comments »

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The trial of 10 Nigerian scammers arrested in Oklahoma, USA has started with first appear, Afeez Olajide Adebara pleads guilty of online romance fraud of about $1.1 Million

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