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• ATM skimming: Two from Mumbai, 1 Nigerian nabbed - Times of India - 11.12.20
• 3 held for ATM skimming thefts - Bangalore Mirror - 10.03.20
• Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi - Hindustan Times - 15.12.19
• Ghanaian, Two Nigerians Arrested for ATM fraud In Abuja - SaharaReporters.com - 15.05.19
• Nigerian Couple Arrested For Attempting ATM Fraud In Mumbai - NDTV News - 15.05.19
• Nigerians dupe trader via phishing - Times of India - 25.11.18
• Card cloning racket busted: six arrested in several cities - The Hindu - 13.10.18
• Cloning of debit, credit cards: Key accused held, search on for 4 Nigerians - The Indian Express - 17.08.17
• ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested - The New Indian Express - 11.02.17
• Chinese and Nigerian suspects arrested over ATM theft scams - The Nation - 29.09.16
• Nigerian ATM Fraud Syndicate Smashed in Ghana - AllAfrica.com - 02.08.16
• Six Nigerians arrested over ATM scam in Ghana [Audio] - Citifmonline - 28.07.16
• Bank scam: five Nigerians under policy custody - Cameroon Radio Television - 21.12.15
• Six Nigerians extradited for global fraud trial in Gulfport | Gulfport | The ... - SunHerald.com - 13.07.15
• Nigerian scam: Get victim to commit crime - Rutland Herald - 09.07.15
• Hunt on by Andhra CID sleuths to nab kingpin of card cloning gang - Times of India - 09.05.15
• Five Nigerian members of phishing ring nabbed - The Star Online - 16.04.15
• Sharjah Police arrest ATM thieves - The National - 12.01.15
• 3 Nigerians busted for stealing GH¢3 million through ATM fraud - GhanaWeb - 16.12.14
• Nigerians, a Malaysian woman nabbed over alleged parcel scam - The Rakyat Post - 07.09.14
• Three more held for hacking additional director general of police, railways ... - Daily News & Analysis - 05.02.14
• International Phishing Racket Busted by Hyderabad City Police - SPAMfighter News - 22.01.14
• Police bust phishing racket - The Hindu - 10.01.14
• 3 Nigerians Arrested For ATM Fraud - spyghana.com - 08.12.13
• Phishing gang face 21-year prison stretch for UK bank scam worth £59m - V3.co.uk - 18.06.13
• Four Nigerians sentenced in Balasore ATM fraud case - Times of India - 19.11.12
• Nigerians convicted in ATM fraud case - Times of India - 16.11.12
• Court convicts 4 Nigerians in Rs 8 cr ATM fraud - Zee News - 16.11.12
• Three quizzed by police over fake banking websites - Evening Standard - 30.10.12
• Nigerian Couple in the UK Jailed for Trying to Claim £3.8m in Benefits Scam ... - Bella Naija - 30.09.12
• Chicago Man Sentenced in International Cyber Crime Scam Resulting in Over ... - LoanSafe - 21.08.12
• Credit card cloning: Another gang busted - Daily News & Analysis - 10.06.12
• Gang of 8 Nigerians Exposed Following Major Internet Lottery Fraud - SPAMfighter News - 09.06.12
• Nigerian Lottery scam: Cops look for Indian accomplices - Zee News - 02.06.12
• Nigerian credit card cloning gang arrested in Perugia - Agenzia Giornalistica Italia - 24.05.12
• Police smash email scam ring operating in Jomtien condo - Pattaya Mail - 01.03.12
• Nigerians use IPL name to run fake lottery scam - Hindustan Times - 31.01.12
• Nigerian-born Canadian sentenced to 17.8 years in credit fraud, identity theft - Indepth Africa - 23.01.12
• Cyber cops grill Nigerians in credit card cloning scam - Times of India - 21.12.11
• Different names, same parcel scam - Malay Mail - 19.05.11