Nigerian extradited to U.S. over alleged romance fraud, money laundering scheme

Key points Main story A Nigerian national, Samuel Ugberaese, has been extradited to the United States to face charges of alleged wire fraud and money laundering conspiracy linked to a cross-border romance scam targeting elderly victims. Ugberaese was arrested by the Federal Bureau of Investigation (FBI) following his extradition from Nigeria and later arraigned before … Continue reading Nigerian extradited to U.S. over alleged romance fraud, money laundering scheme