Category : Search result: Chinese fraudster


Chinese Miners Deny Funding Terrorism in Nigeria

The China Mining Federation of Nigeria refutes allegations of funding terrorism, stating Chinese firms are victims of insecurity. Experts call for urgent action on illegal mining in Zamfara.

Chinese Workers Kidnapped in Kwara, Police Confirm

Masked gunmen have kidnapped two Chinese nationals at a BUA road construction site in Kwara state. The police confirmed the incident amid rising insecurity and a new Defence Minister appointment.

Chinese Expatriate Freed After Edo Kidnapping

Mr. Wang, a Chinese national kidnapped in September during an attack that killed 8 NSCDC officers in Edo, has been released in Kogi. He has since returned to China. Details inside.

Nigerian Sentenced to 60 Months for $1.3m COVID Fraud

Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.

Chinese AI Smart Glasses Eye Overseas Market Conquest

Chinese tech firms like Rokid and Xiaomi are leveraging AI to launch smart glasses, aiming to challenge Meta's global dominance. Sales in China soared 116% in 2025. Discover the key players and tech behind this wearable revolution.

Nigerian fraud mastermind gets 20 years in US prison

Oluwaseun Adekoya, a Nigerian national, has been sentenced to 20 years for orchestrating a massive bank fraud and money laundering conspiracy across the United States. Read the full details of the sophisticated scheme.

Nigerian Man Convicted in US Romance Scam

Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.

Chinese mining CEO arrested in Kyrgyzstan

Kyrgyz authorities detain Chinese CEO of gold mining firm accused of major environmental damage amid growing anti-China sentiment. Read full details.

Chinese Bitcoin fraudster jailed 11 years in UK

Zhimin Qian, the 'goddess of wealth', sentenced to 11+ years for massive Bitcoin Ponzi scheme that defrauded 128,000 victims. UK police seized record 61,000 bitcoin worth over £5 billion.

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