Popular Ghanaian socialite, Derrick Van Yeboah pleads guilty in US over $100m romance and email fraud scheme
Popular Ghanaian socialite, Derrick Van Yeboah, 40, has admitted guilt in the United States for his role in an online fraud scheme that defrauded victims of over $100 million through romance scams and business email compromise. He pleaded guilty to conspiracy to commit wire fraud before Judge Arun Subramanian in New York’s Southern District on […]
Nigerian gets 19-year jail term in US over $4m romance scam
A 40-year-old Nigerian, Leslie Mba, has been sentenced to 19 years in a United States federal prison for his role in a romance fraud and business email compromise scheme. The case involved losses estimated at about $4 million. A U.S. District Court judge handed him a 228-month sentence after he pleaded guilty to conspiracy to […]
FBI and EFCC Arrest Two Lagos Residents for $1 Million Theft from Jamaican Government
Two men in Lagos, Nigeria, have been arrested by the Federal Bureau of Investigation (FBI) and the Economic and Financial Crimes Commission (EFCC) for stealing $1 million from the Jamaican government. The men were detained at their home in Lekki Phase 1, Lagos, after an investigation into their involvement in an international cyber fraud group. […]