Nigerian National Accused of Cheating Arrested in Faridabad

Nigerian National Accused of Cheating Arrested in Faridabad

Get latest articles and stories on India at LatestLY. A team of Faridabad Cyber Police arrested a Nigerian national accused in a case of cheating through a matrimonial website. The accused was produced in a city court on Thursday and sent to judicial custody, police said. India News | Nigerian National Accused of Cheating Arrested in Faridabad.

Nigerian Man Arrested For Defrauding Indian Woman On Matrimonial Site With Fake Gift Promises

A Nigerian man, Musa Ali has been arrested in India for allegedly scamming a woman he met on a matrimonial website. The suspect was arrested by the Faridabad Cyber Police in the Mehrauli area of Delhi on Wednesday, July 2, 2025. Musa Ali was arraigned before a local court on Thursday and has since been […]

Nigerian National Convicted for Organizing HELOC Fraud Network

Oluwaseun Adekoya was convicted of bank fraud conspiracy, money laundering conspiracy, and nine counts of aggravated identity theft. Continue Reading Nigerian National Convicted for Organizing HELOC Fraud Network The post Nigerian National Convicted for Organizing HELOC Fraud Network appeared first on Weekly Real Estate News.