https://nairametrics.com/2025/07/10/efcc-plans-academy-to-rehabilitate-nigerian-fraudsters-with-allowance/
EFCC plans academy to rehabilitate Nigerian fraudsters with allowance - Nairametrics
Jul 10, 2025 - The Economic and Financial Crimes Commission (EFCC) has announced plans to establish a Cybercrime Response Academy aimed at rehabilitating convicted
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https://newsmakerslive.org/tag/nigerian-fraudsters/
Tag: Nigerian Fraudsters - Newsmakers
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https://www.societyreporters.com/fbi-launches-manhunt-for-nigerian-fraudsters-who-stole-60-million-from-top-global-carbon-supplier/
FBI launches manhunt for Nigerian fraudsters who stole $60 million from top global carbon supplier...
Oct 29, 2025 - The FBI has launched a manhunt for suspected Nigerian fraudsters who allegedly swindled Orion, an energy company, of millions of dollars, specifically $60...
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https://gazettengr.com/two-nigerian-fraudsters-jailed-215-months-in-u-s-for-transnational-inheritance-scam/
Two Nigerian fraudsters jailed 215 months in U.S. for transnational inheritance scam
Nov 3, 2023 - With the sentencing, five defendants extradited from the UK and Spain in connection with the transnational fraud scheme have been convicted.
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https://moneyandpayments.simonl.org/2007/06/amsterdam-incident-to-capture-nigerian.html?m=0
Simon's blog on Payments and Money: Amsterdam incident to capture Nigerian fraudsters
Blog about payments, innovation and regulation in Europe by Simon Lelieveldt. From instant giro via e-money to blockchain and bitcoin.
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https://www.cityvoiceng.com/us-prosecutors-unseal-252-count-charges-against-80-nigerian-cyber-fraudsters/
US prosecutors unseal 252-count charges against 80 Nigerian cyber fraudsters - City Voice
Sep 25, 2025 - US prosecutors on Thursday unsealed a 252-count federal grand jury indictment, with charges against 80 defendants, most of whom are Nigerian nationals, with...
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