https://probitasreport.com/rss/category/International-Fraud Probitas Report - News Magazine - : International Fraud en Copyright 2026 Probitas Report - All Rights Reserved. https://probitasreport.com/nigerian-national-jailed-two-years-for-romance-scam-and-money-laundering https://probitasreport.com/nigerian-national-jailed-two-years-for-romance-scam-and-money-laundering Fri, 26 Sep 2025 08:58:05 +0100 ProbitasReport Nigerian national sentenced scam romance scam Nigeria case money laundering scheme Nigeria Nigerian fraudster jailed cybercrime and romance scams financial fraud conviction Nigeria money laundering news scammer jailed 2 years global fraud and cybercrime Nigeria Nigerian court sentencing https://probitasreport.com/alleged-968000-fraud-witness-reveals-how-fake-us-engineer-duped-victim https://probitasreport.com/alleged-968000-fraud-witness-reveals-how-fake-us-engineer-duped-victim Mon, 17 Mar 2025 12:04:17 +0100 ProbitasReport fraud case, fake US engineer, $968, 000 scam, 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legal troubles, business fraud, Emirates Islamic Bank, Sahara Energy lawsuit. https://probitasreport.com/press-release-cp-psfu-receives-in-audience-leadership-of-ogun-state-chapter-of-nans-naps-asonis-gaposa https://probitasreport.com/press-release-cp-psfu-receives-in-audience-leadership-of-ogun-state-chapter-of-nans-naps-asonis-gaposa Mon, 20 Jan 2025 19:54:45 +0100 ProbitasReport CP-PSFU Police Special Fraud Unit NANS NAPS ASONIS GAPOSA Cybercrime Ogun State Nigerian students FATF grey list Student union leadership Police collaboration Gateway Polytechnic Nigeria Police Internet fraud https://probitasreport.com/press-release-nigerian-national-pleads-guilty-to-scheme-that-defrauded-more-than-400-us-victims https://probitasreport.com/press-release-nigerian-national-pleads-guilty-to-scheme-that-defrauded-more-than-400-us-victims Fri, 17 Jan 2025 19:11:14 +0100 ProbitasReport Fraud scheme Nigerian national guilty plea U.S. victims defrauded Cybercrime Financial fraud International 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