Nigerian fraud

Delhi Police have busted a major transnational cheating syndicate that defrauded Indian citizens using fake lottery and prize schemes. Six individuals, including two Nigerian nationals, were arrested from various parts …

WASHINGTON, D.C. — Ridwan Adepoju, a Nigerian national, has been sentenced to 43 months in U.S. federal prison for his involvement in a series of cyber fraud schemes targeting American …

MILWAUKEE, Wis. (WFRV) – A Nigerian citizen living in the United States on a student visa has been sentenced to 42 months in federal prison for his involvement in a …

A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from victims of online romance scams. Kingsley Ibhadore, a U.S. …

Operatives of the Assistant Inspector General of Police (AIG) Zone 2, Onikan, Lagos, have arrested three individuals suspected of running a sophisticated fraud syndicate that specialized in forging cheques from …

Okechukwu Josiah Odunna, a 60-year-old Nigerian resident, has been charged with wire fraud and conspiracy to commit wire fraud after allegedly playing a key role in a scheme that defrauded …

Operatives of the Department of State Services (DSS) have successfully arrested 32-year-old Sylvester Victor Augustus, a blogger from Abak Local Government Area in Akwa-Ibom State, for creating and posting a …

A Nigerian man, identified as Johnson, was arrested in Delhi for scamming a woman from Rajnandgaon, Chhattisgarh, of Rs15.7 lakh through a fake matrimonial profile. The accused created a fraudulent …

A Nigerian national, Ikkenna Moses, was arrested in Bengaluru for defrauding a woman from Kalpetta of Rs18 lakh. Moses promised her a Canada work visa, but after receiving the money, …

A 28-year-old man, Oluwanisola Quadri, was arrested by the Oluyole Security Surveillance Team in Ibadan, Oyo State, after he was accused of defrauding numerous Point of Sale (PoS) operators and …