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The Federal Bureau of Investigations (FBI) has said that $15.3million, which is part of the money Olalekan Jacob Ponle aka Woodberry stole, was stashed away in a Bitcoin (BTC) wallet.
A social media celebrity, who flaunted his opulent lifestyle to millions of followers on Instagram, has appeared in court in the US charged with running a global scam which allegedly targeted a Premier League club.
The United States Department of Justice, Central District of California, Friday said Ramon Olorunwa Abbas, 37, popularly known as Hushpuppi on Social Media, made a court appearance in Chicago Friday, and will be transferred to Los Angeles, where his trial for conspiring to launder hundreds of millions of dollars in cybercrime proceeds would begin in the coming weeks.
Julius Nwalozie Onyebuchi, alias Dr. Godwin Emefiele, the governor of Central Bank of Nigeria has been sentenced to three years imprisonment without an option of fine.
The Economic and Financial Crimes Commission, EFCC, Lagos Office has arrested a former bank Assistant General Manager, Rowly Isioro and his wife Ovuomarhoni Naomi Isioro, for their alleged involvement in Business Email Compromise (BEC) and money laundering.
A citizen of Nigeria residing in Atlanta, Georgia, was sentenced to 78 months in prison Tuesday for his role in an international cyber fraud scheme, announced Assistant Attorney General Brian A. Benczkowski of the...
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.
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.
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”.
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.
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.
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.
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The United Arab Emirates authorities paid for the flight tickets and coronavirus testing for some Nigerians evacuated from the country on Wednesday, the head of the Nigeria in Diaspora Commission, Abike Dabiri-Erewa, has said .
The Peoples Democratic Party has demanded the prosecution of the suspended Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, over alleged fraud.
He said: “I believe that a lot of people go into marriage without being prepared to make the necessary sacrifice, so at the slightest provocation, they are ready to opt out and that is not the way it’s supposed to be. It’s supposed to be a union for life. For better for worse.”
The Abuja Division of the Federal High Court, on Wednesday, declined a request by former governor of Imo State, Rochas Okorocha, for an interim injunction to stop the Economic and Financial Crimes Commission, EFCC, and panel of inquiry that was set up by the state government, from further investigating alleged financial infractions he committed while in office.
This was announced by the Minister of Education, Adamu Adamu, while speaking to State House Correspondents the weekly Federal Executive Council presided over by President Muhammadu Buhari on Wednesday.
The Department of State Services (DSS) has denied some media reports that it arrested the acting chairman of the Economic Financial Crime Commission (EFCC), Ibrahim Magu.
Shortage of forex in the economy caused the naira to fall below the official rate of by 3.5 per cent to N380/$1 from N360/$1 according to the Central Bank of Nigeria.
Adrien Rabiot and Cristiano Ronaldo put Juve ahead early in the second half, but the Italian champions were then blown away by a brilliant Milan display as Zlatan Ibrahimovic scored and had an assist for the home side.
A-49-member Governor Abdullahi Umar Ganduje led high-level National Campaign Council of the All Progressives Congress (APC) for the September 19 Edo State Governorship Election will be inaugurated today.
West Ham have been linked with a move for Michy Batshuayi.