Tag: Romance Scam
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Abu Trica Extradition Verdict Delayed Again, Next Date Set for March 25
The Gbese High Court has adjourned the extradition verdict hearing for Ghanaian socialite Abu Trica for a second time, leaving the question of whether...
Ghanaian Sakawa Leader Pleads Guilty in US$100m US Scam Case
A Ghanaian national identified as a senior figure in a criminal organisation that stole more than $100 million from American victims has pleaded guilty...
Thai Police Arrest Eleven Nigerians in Romance Scam Operation
Thai immigration and police operatives arrested eleven Nigerian men and two Ivorian nationals on Monday following investigations into an international romance scam syndicate operating...
Abu Trica Appears in Court Under Heavy Security Over Romance Fraud
Abu Trica has made his first public appearance since his arrest a few days ago, appearing before the Gbese District Court in Accra on...
Nigerian Gets Two Years for US$2.7M Romance Scam
A Nigerian national has been sentenced to two years in federal prison for orchestrating a sophisticated romance scam and cryptocurrency money laundering scheme that...
