Nigerians Fraud

Hyderabad: Three, including two Africans, held for Mahesh Bank fraud - Sakshi Post
Feb 02, 2022
HYDERABAD: Key facts are coming to the fore with the arrest of two Africans and a woman from the North East by the Hyderabad police from Bengaluru in connection with the Mahesh Cooperative Urban Bank...
Three persons have been cheated including two from Telangana - Sakshi Post
Nov 22, 2016
The modus operandi is that the fraudsters call victim to a specific locations and are asked to pay token amount for completing the seeds deal
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