Search results
17 godz. temu · A United States-based Nigerian man, Ifeanyi Ozoh, has been sentenced to six years in prison for his involvement in a $6 million bribery scheme targeting a U.S. insurance company, Medicaid, through ...
14 sie 2023 · That charge stems from an alleged online encounter that investigators say resulted in the death of 17-year-old Jordan DeMay, who died by suicide after falling victim to a sextortion scam.
19 sty 2022 · Arrested by officers of the NPF Cybercrime Police Unit and INTERPOL’s National Central Bureau (NCB) in Nigeria, many of the suspects are thought to be members of ‘SilverTerrier’, a network known for Business Email Compromise (BEC) scams which have harmed thousands of companies globally.
16 wrz 2024 · Over 1,000 Nigerians have been duped by schemes offering fictitious international work prospects in the United Kingdom, according to a December 18, 2023, according to a report by The PUNCH that...
13 lis 2024 · Four Nigerian citizens residing in the United States and Canada have been sentenced to federal prison for their roles in a series of romance and investment scams against victims across the US.
23 sie 2019 · A federal grand jury indictment has named 80 Nigerian defendants charged with defrauding victims of millions of dollars through online scams.
20 paź 2021 · Eight Nigerian men accused of an internet dating scam have appeared in a South African court after a massive international operation involving the FBI and Interpol.
