Tag: Nigerian nationals
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Ghana Nabs 141 Nigerians in Cybercrime Crackdown
Overview of the crackdown Ghana has announced the arrest of 141 Nigerian nationals in a broad operation targeting cyber-enabled financial crimes. The suspects are implicated in a range of offenses, including mobile money fraud and business email compromise (BEC), a set of schemes that have grown across West Africa in recent years. The arrests reflect…
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Ghana Card Fraud: Nigerians Jailed by Madina District Court
Madina District Court Sentences Nigerians for Ghana Card Fraud The Madina District Court II has handed down a 12-month jail term to two Nigerian nationals following their attempt to fraudulently obtain Ghana Cards using false identities. The case underscores ongoing efforts by Ghanaian authorities to safeguard the integrity of the national biometric identity system and…
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Kenyan Authorities Arrest Three Nigerians Over Alleged Cyber Fraud
Three Nigerians Arrested in Kenya Over Alleged Cyber Fraud Kenyan police and security agencies have arrested three Nigerian nationals in Mwaliko Estate, Mwea Town, in connection with an alleged cyber fraud syndicate. The arrests, confirmed by local authorities, underscore ongoing efforts to curb cybercrime and protect residents from sophisticated online fraud schemes. Details surrounding the…