Tag: romance fraud

US-based Ghanaian to be sentenced for $35m money laundering, romance fraud schemes

A US resident of Ghanaian descent, Fred Asante, 36, has pleaded guilty…

David Apinga

UK woman loses £320,000 and family inheritance in ‘romance fraud’ scam

A woman conned out of £320,000 by a man she met online…

BBC
BBC

Nigerian police ‘rescue American trapped in romance fraud’ for over a year

The Nigeria police have arrested a suspected internet fraudster, Chukwuebuka Obiaku, who…

premiumtimesng