Nigerian Fraudsters

Thirty-five Nigerians have been arrested in North Texas by United States’ Federal Bureau of Investigation (FBI) for involvement in a fraud worth $117million. The suspects, who have allegedly defrauded over 100 people nationwide, would…

The CEO of Invictus Group , Obinwanne Okeke Obinwanne Okeke, the CEO of Invictus Group, who was arrested by the U.S Federal Bureau of Investigation (FBI) for committing fraud of $11 million has accused the bureau of accessing his…

The Ghanaian Police has arrested 10 Nigerians suspected to be internet fraudsters a.k.a yahoo boys. Local media reported that the Ghanaian Police in Kwabenya, arrested all the suspects in a house at Ashongman Estate, Accra.…

A Nigerian couple in Cypress, Florida is being accused of stealing nearly $40,000 from an owner of the Tampa Bay Rays baseball team. The team’s part owner, Randy Frankel, told police in St. Petersburg, Florida, that someone had…