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2 dni temu · The Central Bank of Nigeria, CBN, has uncovered a fresh fake SWIFT message scheme and warned Nigerians and the general public against falling victim to fraudsters. The spokesperson of the apex ...
8 lis 2022 · A notorious Instagram influencer from Nigeria has been jailed for more than 11 years in the US for his role in an international fraud syndicate. Hushpuppi, whose real name is Ramon Abbas, was...
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.
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23 sie 2019 · A federal grand jury indictment has named 80 Nigerian defendants charged with defrauding victims of millions of dollars through online scams.
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 ...
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.
