FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud
Some Nigerians have been arrested in connection with a $30 million money laundering scheme in...
EFCC arrests Suspect Named in FBI’s Wanted List for Cyber Fraud in Ilorin
The Economic and Financial Crimes Commission (EFCC) has arrested a suspect, Oyediran Joseph, described by the Federal Bureau of...
Full List of 77 Nigerians charged by FBI for massive fraud in America
A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive...
FBI announce a 252-count indictment that accuses 80 people in the U.S. and Nigeria of cyberfraud
US Federal prosecutors has announced a 252-count indictment that accuses 80 people in the U.S....
Forbes-rated young Nigerian billionaire, Obinwanne Okeke arrested by FBI for $12 million (N4.3bn) fraud
A Forbes-rated young Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke has been arrested...
