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More Evidence Unearthed Against Abba Kyari

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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."

#FBI list: We’ve arrested Oluwatosin, uncovered N1 Billion in his account – EFCC Reveals

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"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."
Ayomide Ojo

Nigerian student by name Ayomide grabs 3 months imprisonment for cyber crime offences

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Ayomide, a 22-year-old accounting student of Ekiti State University, Ado-Ekiti, was arraigned in court by the EFCC for cybercrime offenses. The suspect was however found guilty and sentenced to three months in prison.
Keyamo and FBI suspect Jerry Elo Ikogho

Photos of Festus Keyamo and FBI suspect buzzing the internet

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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.
Garba Shehu

Presidency finally react to news of 77 Nigerians arrest by the FBI for online...

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The Federal government through his special adviser on media and publicity, Garba Shehu has reacted to the news of 77 Nigerians arrested in the...
Internet Fraudsters

EFCC arrests 10 suspected internet fraudsters at their hideout in Delta State, recover charms

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The Commission also recovered a Toyota Venza from one of the suspects. The suspects have made useful statements and will be charged to court as soon as investigation is completed.
FBI Arrest Nigerians for Fraud

FBI announces arrest of large number of Nigerians for fraud

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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

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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.

EFCC arrest two suspected internet fraudsters in Kaduna

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The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Kolawole Adesina, 27 and another Ugochukwu Azolibe Daniel, 24 for allege...

Photos: Nigerians top list of criminals and fraudsters arrested last night in Malaysia

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Last night, over 80 Nigerians said to be living in Malaysia illegally were arrested following a twin raid by authorities of the Malaysian Immigration...