fraud

The Digest: An investigation by the Organised Crime and Corruption Reporting Project (OCCRP) has detailed how Nigerian socialite Nzube Henry Ikeji allegedly posed as the Crown Prince of Dubai to defraud a Romanian businesswoman of $2.5 million. The scheme reportedly began three years ago when...

The Digest: A Nigerian traditional ruler, Oba Joseph Oloyede, has been sentenced to prison in the United States for a $4.2 million fraud. The sentence, which marks The Crown's Disgrace, follows a conviction for a COVID-19-related scam that also involved a Nigerian pastor. Key Points: Oba...