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“Through subterfuge and impersonation, Obinwanne Okeke engaged in a multi-year global business email and computer hacking scheme that caused a staggering $11 million in losses to his victims,” said Raj Parekh, acting United States Attorney for the Eastern District of Virginia in a statement obtained by newsmen on Tuesday.
‘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.
The US Federal Bureau of Investigation (FBI) has arrested Nigerian entrepreneur, Obinwanne Okeke of conspiracy to commit fraud running into the sum of 12 million US dollars.
Controversial Catholic Church preacher and Spiritual Director of the Adoration Ministry, Enugu Nigeria (AMEN), Reverend Father Ejike Mbaka, has absolved the Department of State Services (DSS) from his supposed disappearance.
Hoodlums suspected to be internet fraudsters have allegedly hacked the account of a company, Great Wall Exchange, and successfully transferred N78,852,881 from the account.
This development was disclosed by the executive secretary, National Agricultural Land Development Authority (NALDA), Paul Ikonne, when he led the management of the Authority to the office of the state governor in Abeokuta on Wednesday.
The police n Jigawa State on Wednesday said they recorded 35 rape cases in the state between January and April this year.
In continuation of a three-nation tour by Dr. Patrice Motsepe, President of the Confederation of African Football (CAF), which newsmen reported on recently, a joint CAF and FIFA delegation arrived in Liberia on Thursday, to hold meetings in Monrovia with the Liberian Football Association and government officials.
Last week, Abah took to Twitter to complain about the extra charge of N2000 which FAAN made him pay after he already paid N35, 000 to Customs for bringing in a CCTV device in his luggage from outside the country.
First Bank of Nigeria on Friday confirmed that Dr Adesola Adeduntan had resumed as the Chief Executive Officer in line with the directives of the Central Bank of Nigeria (CBN).
Dr Ngozi Okonjo-Iweala, Director-General of the World Trade Organisation, Tuesday announced the appointment of four Deputy Directors-General.
The newly president of the Ijaw National Congress (INC), Prof Benjamin Ogele Okaba, has commended Bayelsa State Governor Douye Diri for non-interference in the just concluded election for national offices of the INC, held over the weekend in Yenagoa, Bayelsa State capital.
Mr Terver Akase, the Chief Press Secretary to the Benue state Governor, Samuel Ortom, Friday said the failure of Senior Special Assistant to the President on Media and Publicity, Mallam Garba Shehu, to reproach the armed herdsmen militia responsible for the killings in Benue state smacks of complicity and tacit support for the killer herders.