The scammer thought he was untouchable. He was wrong. After his own partners leaked critical information, OCCRP traced the ...
An investigation has tracked down a sophisticated scammer who posed as Dubai's Crown Prince in a succesful plot to defraud a ...
Nigerian socialite identified as Nzube Henry Ikeji allegedly posed as the Crown Prince of Dubai to defraud a Romanian businessman the sum of $2.5 million in a romance and humanitarian investment fraud ...
Within Sub-Saharan Africa, particularly Nigeria and Ghana, recent years have seen a rise in allegations linking individuals ...
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