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Ahead of the Aisha Buhari International Female Football Tournament, Lagos State Governor Babajide Sanwoolu received the President of Nigeria Football Federation, Mr Amaju Melvin...
The Federal Bureau of Investigation (FBI) in the US has revealed how it identified and nailed Nigeria’s Deputy Commissioner of Police, Abba Kyari, as...
"the suspect, Oluwatosin and his accomplices acquired retirement account information (RAI) and personally identifiable information (PII) of multiple persons which they used to wire funds into newly-created business bank accounts. The proceeds were then converted to cryptocurrency."
Jerry Elo Ikogho was one of the 80 suspected internet fraudsters arrested by the FBI last week in the United States. This came in the wake of an earlier arrest of Nigeria's most celebrated fraudster, whose name appeared on Forbes list as African's youngest entrepreneur 2016, Obinwanne Okeke by the FBI some few weeks ago.
The Federal government through his special adviser on media and publicity, Garba Shehu has reacted to the news of 77 Nigerians arrested in the...
Those arrested today are among 80 defendants charged in a federal grand jury indictment that alleges that millions of dollars were taken from victims through a variety of scams and online frauds.
NEMESIS: Everything you need to Know about Obinwanne Okeke, Nigeria’s most celebrated internet fraudster
This is the interesting story of a Nigerian Internet kingpin that was recently arrested in the United States for frauds totaling over $12 million dollars.