cyber fraud

  1. Massive Bust: 93 Nigerians Arrested, 73 Torture Victims Rescued in Ghana Fraud Raid

    Nigeria Massive Bust: 93 Nigerians Arrested, 73 Torture Victims Rescued in Ghana Fraud Raid

    The Digest: The Ghana Immigration Service (GIS) has arrested 93 Nigerian nationals and rescued 73 victims allegedly subjected to torture and abuse during an intelligence-led operation targeting an internet fraud network in Accra. In a March 9 statement, authorities said immigration officers...
  2. Nigerian National Convicted in U.S. for $7.5 Million Charity Cyber Fraud Scheme

    Nigeria Nigerian National Convicted in U.S. for $7.5 Million Charity Cyber Fraud Scheme

    The Digest: A federal jury in Maryland has found Nigerian national Olusegun Samson Adejorin guilty of orchestrating a sophisticated cyber fraud that siphoned over $7.5 million from two U.S.-based charitable organizations. The 32-year-old was convicted on charges including wire fraud...
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