Nigerian National Detained in Connection with Multi-Million Dollar Fraud Scheme in South Africa

South African authorities have arrested a Nigerian national accused of orchestrating a sophisticated fraud scheme that swindled millions from victims worldwide.   Nwachimere Collins Ofoegbu, 55, was arrested in Sandton on February 10, 2025, following an extensive investigation by the Hawks’ Serious Commercial Crime Unit.  Ofoegbu appeared in the Randburg Magistrates Court on February 11…

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