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Business Email Compromise
The lawyer representing Ramon Abbas (a.k.a Hushpuppi) has stated the Instagram big boy is innocent of all charges and that he “was running a legitimate business and a very legitimate Instagram account and did not take part in any scam or fraud.”
Olalekan Jacob Ponle, popularly known as Woodberry, was nabbed through details accessed from his WhatsApp, iPhone and Bitcoin transactions, court documents reveal.
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.
Obinwanne Okeke, the 32-year-old Nigerian arrested in the United States last August, has accused the Federal Bureau of Investigation of accessing his mobile phones and laptops illegally, a development he said was enough ground for the charges against him to be dismissed.
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”.
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 Lagos State House of Assembly says a bill that will make operators of lottery, pools and betting in the state to pay N20 million as licence fees to the state government is underway.
Facebook is launching a new digital platform that will let event organizers create paid online events to try to fill the gap created by the COVID-19 pandemic, the social media giant announced on Friday.
The Managing Director of Cross River Basin Development Authority has been suspended from office by the board of the agency.
The National Working Committee (NWC) of the Peoples Democratic Party (PDP), acting on behalf of the National Executive Committee (NEC), has reconstituted the Kaduna State Caretaker Committee.
American singer and songwriter, Miley Cyrus, says she lost her virginity to her ex-husband, actor Liam Hemsworth at the age of 16.
President Donald Trump said Thursday he had heard Democratic vice-presidential running mate Kamala Harris was not eligible to serve, stoking a false claim echoing the baseless "birther" theory he promoted about Barack Obama.
The World Health Organisation (WHO), Nigeria, has supported the screening of 2,306 persons for COVID-19 and 2,506 persons for Tuberculosis (TB), using Chest X-Ray, and GeneXpert machine through mobile testing in Kaduna State communities.
The Ekiti State Commissioner for Justice and Attorney-General, Wale Fapohunda, has recovered from Coronavirus.
According to the Evening Standard, Manchester United could turn their attention to Donny van de Beek rather than pay over the odds for Jack Grealish.
Governor Aminu Masari of Katsina State has warned non government organisations against going into any of the Internally Displaced Persons (IDPs) camps in the state under any guise.