u.s. romance fraud

  1. Ogbaru LGA Chairman Arrested in U.S. for Alleged $3.3M Romance Fraud Scheme

    Nigeria Ogbaru LGA Chairman Arrested in U.S. for Alleged $3.3M Romance Fraud Scheme

    Franklin Ikechukwu Nwadialo, newly elected chairman of Ogbaru LGA in Nigeria, was arrested in Texas for his involvement in a multi-million-dollar romance fraud scheme. Charged with 14 counts of wire fraud, he allegedly defrauded victims of over $3.3 million using fake military personas on dating...
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