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TIMELINE: How 65 Nigerians Were Arrested, Jailed For Fraud In India In Past Six Months In recent times, the media has been inundated with reports of Nigerians being arrested for various crimes such as trafficking, cyber fraud, among others in India. by Saharareporters, New York Mar 03, 2021 Travelling to foreign countries in search of greener pastures has become a common phenomenon in Nigeria, considering the widespread hardship and other challenges confronting citizens.  Unfortunately, some of those who supposedly travel out of the country in search of better opportunities often resort to ...

Five Nigerians On Student Visa Arrested Over Love Scam, E-commerce Fraud In Malaysia Police also seized four laptops, 15 mobile phones, two modems with routers, one passport and an automated teller machine (ATM) card. by SaharaReporters, New York Feb 14, 2021 Five Nigerians suspected of being involved in love scam and e-commerce (online purchases) fraud have been arrested in a raid at Taman Putra Perdana, Puchong in Malaysia. Bukit Aman Commercial Crime Investigation Department director Datuk Zainuddin Yaacob said the five Nigerians, comprising four men and a woman, were detained at two premi...

KUALA LUMPUR: Five Nigerians believed to be operating a love scam and e-commerce scam syndicate have been busted by police. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob said a team raided two apartments at Ruvena Villa, Taman Putra Perdana, Puchong, between 9am and 11am on Tuesday (Feb 9). "We arrested four men and one woman, all Nigerians, aged between 30 and 35. "Based on investigations all the suspects are involved in love and e-commerce scams targeting victims from Malaysia and Thailand," he said in a statement on Thursday (Feb 11). He s...