Scam News

Nigeria claims fraud in case calling for $9.6B asset seizure – The San Diego Union-Tribune

Nigeria claims fraud in case calling for $ 9.6B asset seizure  The San Diego Union-Tribune “Nigeria scam” – Google News

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UK judge to allow Nigeria to appeal ruling on £7.8 billion P&ID case – swissinfo.ch

UK judge to allow Nigeria to appeal ruling on £7.8 billion P&ID case  swissinfo.ch “Nigeria scam” – Google News

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The sad and peculiar case of Satowallet’s alleged $1M cryptocurrency exit scam – The Next Web

The sad and peculiar case of Satowallet’s alleged $ 1M cryptocurrency exit scam  The Next Web “Nigeria scam” – Google News

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UK judge to allow Nigeria to appeal ruling on £7.8 billion P&ID case – Euronews

UK judge to allow Nigeria to appeal ruling on £7.8 billion P&ID case  Euronews “Nigeria scam” – Google News

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UK judge to allow Nigeria to appeal ruling on $9 billion P&ID case – Reuters

UK judge to allow Nigeria to appeal ruling on $ 9 billion P&ID case  Reuters “Nigeria scam” – Google News

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President Buhari: $9.6bn P&ID case, an example of a ‘scam’ – CNBCAfrica.com

President Buhari: $ 9.6bn P&ID case, an example of a ‘scam’  CNBCAfrica.com “Nigeria scam” – Google News

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$9.6bn judgment: P&ID case, a scam, says Buhari at UN – The Punch

$ 9.6bn judgment: P&ID case, a scam, says Buhari at UN  The Punch John Ameh and Sunday Aborisade President Muhammadu Buhari warned on Tuesday that Nigeria would not tolerate attempts by persons and organisations… “Nigeria scam” – Google News

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FBI takes down alleged Nigerian fraudsters in $46-million case based in Los Angeles – Los Angeles Times

FBI takes down alleged Nigerian fraudsters in $ 46-million case based in Los Angeles  Los Angeles Times Federal authorities have broken an international crime ring that stole millions through fraud schemes and money laundering. “Nigeria scam” – Google News

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‘The misdeeds of a few’: Nigeria speaks out over $46m fraud case – The Guardian

‘The misdeeds of a few’: Nigeria speaks out over $ 46m fraud case  The Guardian Government says it will not stand in way of justice after 77 Nigerian nationals are among 80 suspects indicted in US. “Nigeria scam” – Google News

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FBI Takes Down Nigerian Fraudsters in $46M Case – Claims Journal

FBI Takes Down Nigerian Fraudsters in $ 46M Case  Claims Journal LOS ANGELES — The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social. “Nigeria scam” – Google News

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FBI takes down Nigerian fraudsters in $46 mil case involving Japanese woman – Japan Today

FBI takes down Nigerian fraudsters in $ 46 mil case involving Japanese woman  Japan Today Men in California oversaw a romance scam that targeted women worldwide, feds say  CNN FBI takes down alleged Nigerian fraudsters in $ 46-million case based in Los Angeles  Los Angeles Times FBI takes down Nigerian fraudsters in $ …

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80 People Charged in $46 Million Nigerian Fraud Case – Courthouse News Service

80 People Charged in $ 46 Million Nigerian Fraud Case  Courthouse News Service Men in California oversaw a romance scam that targeted women worldwide, feds say  CNN FBI takes down Nigerians pretending to be U.S. troops in $ 46M romance scam  Stars and Stripes View full coverage on Google News “Nigeria scam” – …

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FBI takes down Nigerian fraudsters in $46M case – AOL

FBI takes down Nigerian fraudsters in $ 46M case  AOL Men in California oversaw a romance scam that targeted women worldwide, feds say  CNN FBI Takes Down Nigerian Fraudsters In $ 46 Million Case  HuffPost FBI Takes Down Nigerians Pretending to Be US Troops in $ 46M Romance Scam Case  Military.com View full coverage …

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FBI takes down Nigerian fraudsters in $46M case – 11Alive.com WXIA

FBI takes down Nigerian fraudsters in $ 46M case  11Alive.com WXIA It started with an online relationship in a social network for pen pals, grew to diamond smuggling, and ended with 80 people accused of stealing $ 46 million. “Nigeria scam” – Google News

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Justice charges 80 in massive online fraud case linked to Nigerian defendants – The Hill

Justice charges 80 in massive online fraud case linked to Nigerian defendants  The Hill Feds indict 80 people in massive web of scams tied to Nigerians  CNN Justice Department indicts 80 individuals in a massive business email scam bust  TechCrunch 80 Indicted In ‘Sophisticated’ Nigerian Online Fraud, Money Laundering Scheme  CBS Los Angeles 80 …

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FBI takes down Nigerian fraudsters in $46M case – ABC News

FBI takes down Nigerian fraudsters in $ 46M case  ABC News The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network for digital pen … “Nigeria scam” – Google News

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ED grills Ahmed Patel’s son-in-law in Sterling Biotech bank fraud case – India Today

ED grills Ahmed Patel’s son-in-law in Sterling Biotech bank fraud case  India Today The key witness in the Sandesara case had disclosed the residential address of senior Congress leader Ahmed Patel, his son Faisal Patel and his son-in-law … “Nigeria scam” – Google News

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Sterling Biotech bank fraud case: ED records statements of actor Dino Morea, DJ Aqeel – Business Today

Sterling Biotech bank fraud case: ED records statements of actor Dino Morea, DJ Aqeel  Business Today ED officials said the two were grilled over multiple sessions in the past few days and their statements have been recorded under the Prevention of Money … “Nigeria scam” – Google News

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Sterling Biotech bank fraud case: ED records statements of actor Dino Morea, DJ Aqeel – Moneycontrol.com

Sterling Biotech bank fraud case: ED records statements of actor Dino Morea, DJ Aqeel  Moneycontrol.com The actor and the popular disc jockey (DJ) had been asked to join probe by the Enforcement Directorate (ED) last month as the agency had got evidence that the … “Nigeria scam” – Google News

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Hurry Up, JPMorgan And Nigeria Told In Corruption Case – Law360

Hurry Up, JPMorgan And Nigeria Told In Corruption Case  Law360 JPMorgan and the Nigerian government must press ahead with disclosure despite procedural hurdles before a trial starts in 2021 over allegations that the bank … “Nigeria scam” – Google News