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Ibrahim Magu . EFCC

Operation Rewired: How we recovered $169,850, N92 million through EFCC, FBI collaboration – Ibrahim...

Magu said the operations had resulted in the arrest of 167 Nigerians for alleged computer-related frauds and recovery of four exotic cars, plots of land in choice areas in Lagos and a property in Abuja.
“The Department of Justice has increased efforts in taking aggressive enforcement action against fraudsters who are targeting American citizens and their businesses in business email compromise schemes and other cyber-enabled financial crimes,” said Deputy Attorney General Jeffrey Rosen.

Operation Rewired: FBI announces arrest of 167 Nigerians

United States’ Federal authorities on Tuesday announced the arrest of 167 Nigerians in a wide scale effort to disrupt Business Email Compromise (BEC) schemes tagged used by fraudsters to intercept and hijack wire transfers from businesses and individuals, including many senior citizens through an investigation tagged ‘Operation reWired” conducted around the world.
An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC arrests 113 ‘internet fraudsters’ in Benin

The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it arrested at least 113 internet fraud suspects in eight months through its ‘Operation Re-wire’.
The Economic and Financial Crimes Commission (EFCC), on Friday said it has arrested five suspected internet fraudsters in two separate operations within the Federal Capital Territory, Abuja.

EFCC arrests 113 fraudsters, secures 53 convictions in Benin zone

Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) in collaboration with the United State’s Federal Bureau of Investigation (FBI) have arrested a suspected female cyber fraudster who had worked with her American counterpart in the so-called “dark web”.
An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC nabs female suspect on FBI list

The Economic and Financial Crimes Commission (EFCC) said its collaboration with the Federal Bureau of Investigation has led to the arrest of a female suspect cyber fraudster in Edo State.

FBI fraudsters’ list: Federal government tells indicted Nigerians to surrender or risk extradition

Following the recent damning report by the Federal Bureau of Investigation (FBI) wherein at least 77 Nigerians were indicted in what was described as one of the largest fraud cases in US history, the Federal Government has asked those indicted to turn themselves in or risk being extradited to the US.
One of the indicted Nigerians arrested for online scam in the US

How Japanese woman led FBI to 80 Nigerian scammers

A romance scam in 2016 between a Japanese woman and a Nigerian who described himself as a US Army Captain stationed in Syria, led the FBI to the record crackdown on 80 Nigerian scammers, published documents revealed.
EL PASO, TEXAS – AUGUST 06: FBI personnel drive in a vehicle in the Walmart parking lot as investigations continue at the scene of a mass shooting, which left at least 22 people dead, on August 6, 2019 in El Paso, Texas. A 21-year-old white male suspect remains in custody in El Paso which sits along the U.S.-Mexico border. President Donald Trump plans to visit the city August 7. Mario Tama/Getty Images/AFP

77 Nigerian nationals charged for massive fraud, money laundering in US — full list

A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network.
A suspect of cyber fraud, Oseghale Collins, was on Tuesday arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office at his hideout in Benin City, Edo State.

EFCC arrests cyber criminal, two others in Benin

A suspect of cyber fraud, Oseghale Collins, was on Tuesday arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office at his hideout in Benin City, Edo State.
EL PASO, TEXAS – AUGUST 06: FBI personnel drive in a vehicle in the Walmart parking lot as investigations continue at the scene of a mass shooting, which left at least 22 people dead, on August 6, 2019 in El Paso, Texas. A 21-year-old white male suspect remains in custody in El Paso which sits along the U.S.-Mexico border. President Donald Trump plans to visit the city August 7. Mario Tama/Getty Images/AFP

FBI arrests many Nigerian fraudsters in US

‘Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world. Fraudsters can rob people of their life’s savings in a matter of minutes’ the Federal Bureau of Investigation has said.
prison

US Court sentences Nigerian national to jail for fraud

U.S. District Judge has sentenced a Nigerian internet fraudster Hammed Akinola and his American accomplice, James Campbell, to about 23 years in imprisonment for defrauding about 45 victims the sum of a $10million.

Lagos government warns parents not to pay JSS 3 examination fees, levy

The Lagos State Government on Thursday cautioned parents not to pay any fee or levy for the Junior Secondary School (JSS3) Basic Education Certificate Examination for students in the state.

US court jails Nigerian accused of running global email scam

A Manhattan federal court in New York has sentenced Onyekachi Emmanuel Opara to five years in prison for participating in business email compromise scams.

$3.7m Scam: FBI lauds EFCC’s role in tracking fraudster

The United States Federal Bureau of Investigation, FBI, has commended the Economic and Financial Crimes Commission, EFCC, for its dedication and support in bursting a high profile Business E-mail Compromise, BEC, fraud in Dallas, Texas, which led to the arrest and eventual of a Nigerian, Amechi Colvis Amuegbunam.

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