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    Tag: Investment Fraud

    Crime

    US court sentence Nigerian man to 4 years jail term over $2.7m investment fraud

    A United States (US) court on Friday, September 18, sentenced Joseph Nantomah, aka “The Black Mentor”, to four years in prison for his ...
    By TSJ Reporter 22 hours ago0
    Crime

    Police in India arrest Nigerian, Zimbabwean for defrauding govt official (Photo)

    Indian cyber crime police on Monday, July 13, arrested a Nigerian and a Zimbabwean national over ₹13.10 lakh investment fraud involving a 63-year-old ...
    By TSJ Reporter 2July 14, 20260
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