US-based Nigerian sentenced to 19 years over $4m romance, fraud
Reporting describes a 19-year sentence in a $4m romance and business-email-compromise scheme. The mixed total is not romance-only; possible deportation is not extradition.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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US court sentences Nigerian man to 228 months in prison over $4m romance scam
Leslie Chinedu Mba reportedly received 228 months in a $4m romance and business-email-compromise case. Mixed losses are not assigned wholly to romantic fraud.
Reported caseNigerian Man Jailed In US For 19 Years Over $4million Romance Scam, Business Fraud
Reporting describes a 19-year sentence in a $4m romance and business-email-compromise scheme. The mixed total is not romance-only; possible deportation is not extradition.
Reported caseUS judge hands Nigerian 19 years for $4m romance scam |
A US court report describes conviction and a 19-year sentence in a $4m romance case. The brief version gives no recovery outcome.
Reported caseNigerian man bags 19-year jail term in US for $4m romance scam
Reporting describes a 19-year sentence in a $4m romance and business-email-compromise scheme. The mixed total is not romance-only; possible deportation is not extradition.
Reported caseIllegal Immigrant Sentenced to 19 Years Over Alleged $4M Romance, Business Scams
A headline describes a 19-year sentence in an alleged $4m romance and business scheme. The brief account does not name the defendant, establish vulnerability categories or allocate the mixed loss.
Reported caseTrial date set for Telford man accused of romance fraud against seven women
Marc Cole-Jones faces 25 fraud counts concerning seven women, with a trial date set. Scheduled trial is not conviction or a completed hearing.
Reported case$8 Million Romance Scam: Abu Trica remanded into custody again
Frederick Kumi, known as Abu Trica, reportedly appeared at Gbese District Court on 25 February 2026 and was remanded after re-arrest. Custody is not a sentence or conviction.
Reported caseMan denies alleged romance fraud against seven woman said to be worth £500k
An unnamed Telford suspect denies romance-fraud allegations involving seven women and £500,000. The denial and estimate are preserved; a court appearance is not conviction.
Reported caseMan denies alleged romance fraud against seven woman said to be worth £500k
An unnamed Telford suspect denies romance-fraud allegations involving seven women and £500,000. The denial and estimate are preserved; a court appearance is not conviction.
Reported caseMan denies alleged romance fraud against seven woman said to be worth £500k
An unnamed Telford suspect denies romance-fraud allegations involving seven women and £500,000. The denial and estimate are preserved; a court appearance is not conviction.
Reported caseMan denies alleged romance fraud against seven women said to be worth £500k
An unnamed Telford suspect denies romance-fraud allegations involving seven women and £500,000. The denial and estimate are preserved; a court appearance is not conviction.
Reported caseUS jails Nigerian 19 years for $4m romance scam
Leslie Mba reportedly received 19 years in a case described as involving romance and immigration fraud. The short report does not disentangle the counts or loss allocation.
Reported caseNigerian Jailed 19 Years in US for $4M Romance Scam - Ghanamma.com
Leslie Mba reportedly received 19 years in a report combining fraudulent residency marriages, romance fraud and business-email compromise. The brief version does not disentangle the legal counts or all losses.
Reported caseUSA : un Nigérian condamné à 19 ans de prison pour une arnaque sentimentale de 4 millions $ - La Nouvelle Tribune
The headline says Leslie Chinedu Mba received 19 years, while the description refers to a decision expected on 26 February in a Texas romance and business-email-fraud case. Preserve the timing mismatch; no complete date is inferred.
Reported caseMan gets 2 years in prison, must repay $30K in Volusia County romance scam
Cory Woodall reportedly received two years and an order to repay $30,000 after laundering part of a woman’s $60,000 loss. An order does not establish payment; the claimed retired general is an alleged persona.
Reported case$8M Romance Scam: 9 'money moves' that could sink Abu Trica
Coverage of Abu Trica’s court appearance discusses transactions prosecutors link to an alleged $8m scheme. These remain allegations; remand is not conviction.
Reported case$8M Romance Scam: 9 'money moves' that could sink Abu Trica
Coverage of Abu Trica’s court appearance discusses transactions prosecutors link to an alleged $8m scheme. These remain allegations; remand is not conviction.
Reported caseUna estafa amorosa la llevó a la ruina tras presionarla su amante para que le entregara 156.000 euros: «Pensé en tirarme desde un puente»
A woman describes suicidal thoughts after an alleged €156,000 romantic fraud. These are reported thoughts, not an attempt or death. Accusers seek up to six years; the suspect calls her claim spite, which is attributed rather than endorsed.
Reported case$8M Romance Scam: 9 transactions prosecutors link to Abu Trica
Coverage of Abu Trica’s court appearance discusses transactions prosecutors link to an alleged $8m scheme. These remain allegations; remand is not conviction.
Reported caseCourt remands Abu Trica after re-arrest over $8m romance scam - Ghanamma.com
Frederick Kumi, known as Abu Trica, reportedly appeared at Gbese District Court on 25 February 2026 and was remanded after re-arrest. Custody is not a sentence or conviction.
Reported caseAbu Trica remanded again over $8 million romance scam - Ghanamma.com
Frederick Kumi, known as Abu Trica, reportedly appeared at Gbese District Court on 25 February 2026 and was remanded after re-arrest. Custody is not a sentence or conviction.
Reported caseLove-Scam mit 95.000 Euro: 61-Jähriger aus Soltau wegen Geldwäsche vor Gericht
A Soltau man faces proceedings over allegedly forwarding about €95,000 from 16 love-scam victims to Ghana. Destination funds do not prove operation location, and a hearing is not conviction.
Reported caseMore charges against man accused of swindling women in £600k romance fraud
An unnamed suspect is expected to face additional charges involving six women and nearly £600,000. The charges are prospective and the allegations unresolved.
Reported caseMore charges against man accused of swindling women in £600k romance fraud
An unnamed suspect is expected to face additional charges involving six women and nearly £600,000. The charges are prospective and the allegations unresolved.
Reported case