Three individuals involved in moving over $3.5 million for a West Africa-based romance scam network have been sentenced in recent weeks, including Jennifer Gosha, a former U.S. Postal Service employee, …
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Nigerian nationals
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Drug TraffickingDrugs
Two Nigerian Nationals Arrested in Delhi for Cocaine Trafficking
by Ananya MehtaThe Delhi Police Crime Branch has arrested two Nigerian nationals and their cab driver for allegedly trafficking cocaine in the Delhi-NCR region. According to officials, the authorities seized 563 grams …
by Ananya Mehta -
Drug TraffickingDrugs
Two Nigerian Nationals Arrested with Rs5.62 Crore Drugs in Taloja
by Ananya MehtaIn a major drug bust, Taloja police arrested two Nigerian nationals on Sunday and seized contraband worth Rs5.62 crore from their rented flat. The operation was carried out by a …
by Ananya Mehta -
Online and TechPhishing Scams
Three Kalinga University Students Arrested in Multi-Crore Cyber Fraud
by Ananya MehtaIn a major breakthrough, three students from Kalinga University—Abdul Aziz Bena, Mohammed Bashir Suleman, and Amin Garba—were arrested by Raipur police for their involvement in a multi-crore organized cyber fraud. …
by Ananya Mehta -
Four individuals, including two Nigerian nationals, were apprehended in separate drug possession cases in Thane and Palghar districts of Maharashtra last week, the police reported on Tuesday. Narcotics, including cocaine …
by Ananya Mehta -
Drug Trafficking
NCB Busted International Drug Syndicate, Arrests 4 in Ketamine Trafficking
by Ananya MehtaIn a major crackdown on international drug trafficking, the Narcotics Control Bureau (NCB) in Ahmedabad arrested four individuals, including three Nigerian nationals, for trafficking ketamine concealed in spice packets. The …
by Ananya Mehta -
By TSJ Reporter Five Nigerian nationals were arrested in Angeles City, Pampanga, Philippines, on November 14, 2024, for their involvement in the kidnapping of fellow Nigerian, Kingsley Ikeagwuana. The suspects—Evans …
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Four Nigerian nationals, residing in the U.S. and Canada, have been sentenced for their roles in a conspiracy to defraud victims through romance and investment scams, the U.S. Attorney’s Office …
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Members of an organized crime group have been sentenced to prison for forging over 2,000 marriage certificates, enabling individuals to live in the UK illegally. Nigerian nationals Abraham Alade Olarotimi …
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