Tag: online fraud
Two Nigerian nationals arrested in India for forging domain of American Bank, other online fraud
Two Nigerian nationals, Akuchie Ifeanyi Franklin and Fidel Ndubuisi, have been arrested in India for alleged involvement in online fraud. ...
Nigerian man, girlfriend, two others arrested in India for allegedly duping people online
Nigerian national, his girlfriend and two others have been arrested by the police in India for allegedly duping people after ...
26 Nigerians arrested in Ghana for allegedly engaging in fraud
No fewer than 26 Nigerians have reportedly been arrested by the Ghana Police for allegedly engaging in online fraud. According ...
FBI, Hawks bust Nigerian crime syndicate in South Africa, arrest eight for fraud, online dating scam
The Hawks and United States law enforcement have arrested eight members of a transnational organised crime syndicate originating from Nigeria ...
US charges 11 Nigerians with online fraud, money laundering
United States Department of Justice has charged 11 Nigerians for conspiracy to commit money laundering, commit bank fraud and aggravated ...
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