Nigerian, five others indicted in $41m US stock market fraud – Punch Newspapers 12/22/2025 by Fraud AlertA Nigerian citizen and five others are indicted in a $41m US stock market fraud, facing charges of insider trading and stock price manipulation. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news $41M Crypto Scam Exposed: Taiwan Indicts 14 in BitShine Fraud Case – MitradeDate08/23/2025Former Blackfeet official indicted for theft, fraudDate01/20/2019Prior2IPO Founder Indicted in Investment FraudDate12/11/2023Five men indicted for laundering fraud proceeds tied to 'tech support,' government, and …Date08/29/2026Five indicted in $20M veteran charity fraud scheme in Cuyahoga County – cleveland.comDate06/14/2025Five, including two police chiefs, indicted on 10-year visa fraud scheme in western LouisianaDate07/17/2025 Next Page About Fraud Alert Previous Post:Ghana deports 42 Nigerians over prostitution and fraud – Businessday NG Next Post:Fraud in the age of innovation: The disturbing trend of startup scammers | TheCable