In a major breakthrough, law enforcement agencies have arrested two Nigerian nationals for allegedly masterminding a cyber fraud in which ₹10 lakh was siphoned off from employees of a company …
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Nigerian nationals arrested
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KIRINYAGA, Kenya — A multi-agency security operation in Mwaliko Estate, Mwea town, has dismantled a suspected cyber fraud syndicate, authorities announced on Wednesday, November 12, 2025. The Directorate of Criminal …
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Fake Financial Services Scams
Nigerian Scammers Arrested in Vadodara Woman’s Rs2.62 Lakh Fraud
by Ananya MehtaA Nigerian gang was recently busted for defrauding a woman from Vadodara of Rs2.62 lakh after posing as an American citizen and a chemical engineer from the UK. The scammers …
by Ananya Mehta