Nigerian Scammer Arrested

/Tag: Nigerian Scammer Arrested

SCARS|RSN™ Scam & Scamming News: Nigerian Romance Scam Suspect In U.S. Court

SCARS|RSN™ Scam & Scamming News: Nigerian Romance Scam Suspect In U.S. Court Kelly Itive A Nigerian Romance Scammer Is Facing Charges The man believed to be behind a “Nigerian romance scam” that defrauded to Colorado Springs women out of thousands of dollars was in court Thursday. Kelly Itive Is Charged With Theft And Criminal Impersonation The El Paso County Sheriff’s Office says he met his victims on social media posing as a middle-aged white man [...]

The Nigerians Are Here! But they are being caught!

The Nigerians Are Here! But they are being caught! Owings Mills man goes to jail for laundering money in internet dating scam On Thursday, August 10th, 2017, U.S. District Judge Paul W. Grimm sentenced Olufemi Wilfred Williams, of Owings Mills, to four years in prison, followed by three years of supervised release, for conspiracy to commit money laundering arising from a scheme to defraud vulnerable victims of millions of dollars. Judge Grimm also ordered Williams to [...]