Ghanaian Man Arrested in Malawi for Fraud

US arrests convicted Nigerian

https://t.co/5sc0FhOjVG

Nigerian Man Jailed for Scamming U.S. NGO

Enugu govt accuses Sujimoto CEO of ₦5.7B Fraud

EFCC Arrests Gavice Logistics CEO for Alleged ₦2 Billion Ponzi Scheme

Former NNPC GM Guilty of $2.1 million bribe

Nigerian Fraudster pleads guilty to BEC fraud

7 years ago MBA Forex Trading company, owned by Maxwell Odum deceived thousands of investors and disappeared with over 200 billion naira. He is still at large.

DSS arrests fake recruitment syndicate in Kaduna

INTERPOL’s Operation Serengeti 2.0

Nigerian Man pleads guilty to $400k fraud in US

Meet the Women Who Mastered the Art of Scamming

Nigerian monarch jailed in US for $4.2m COVID-19 fraud

Mortgage Banker Jailed for Property Fraud

Unbelievable scams that happened this year

Three Nigerians jailed for COVID-19 Fraud scheme

Ghanaian music star Shatta Wale detained

Abuja ICT consultant Arraigned for Alleged Fraud

Fake dollars syndicate arrested in Kenya