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Wire Fraud

The protagonist of the Movement for the Actualisation of the Sovereign State of Biafra, MASSOB, Chief Ralph Uwazuruike, says that the on – going struggle for an independent Biafra is legitimate and necessary.

MASSOB: Federal government behind plan to probe Air Peace boss

The Movement for the Actualization of Sovereign State of Biafra (MASSOB) has accused the Federal Government of Nigeria of being behind the plan to probe Air Peace Chief Executive, Allen Onyema, by the Economic and Financial Crimes Commission (EFCC).

EFCC special panel to investigate Air Peace chief over $44.9 million wire deals

The Economic and Financial Crimes Commission (EFCC) has waded into the $44.9 million wire fraud and money laundering case against Air Peace Chief Executive Allen Ifechukwu Athan Onyema hours after his indictment in the United States (US).
Russia's Embassy to Washington says it has lodged a formal diplomatic protest after Israel extradited a Russian national to the United States, where he is suspected of stealing more than $20 million from U.S. consumers through credit card fraud.

Moscow accuses US of ‘hunting’ Russians after Israel extradites suspect

Russia's Embassy to Washington says it has lodged a formal diplomatic protest after Israel extradited a Russian national to the United States, where he is suspected of stealing more than $20 million from U.S. consumers through credit card fraud.

US court jails Nigerian national for romance scam

Olu Victor Alonge, charged along with six other Nigerians with a multi-year wire fraud scheme, has been sentenced to a 10-year imprisonment by a court in Georgia, United States.

Nigerian targets US federal employees in ‘$1 million scam’

A Nigerian, Olumide Ogunremi, on Wednesday, appeared in court over his alleged involvement in a scheme that defrauded vendors of office products valued at nearly $1 million by “phishing” e-mail login information from US government employees.
“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.
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.

Two Nigerians indicted in US over bitcoin scam

Two Nigerians are in trouble in the United States after being indicted by prosecutors for running a fraudulent bitcoin investment scheme.
Manuel Chang, Minister of Finance, Mozambique

South Africa arrests Mozambique’s ex-finance minister for extradition to US

A former finance minister of Mozambique, who approved secret loans that plunged the country into a crisis, has been arrested in South Africa awaiting extradition to the United States, police said Monday.
Jose Maria Marin

Ex-Brazilian soccer chief jailed four years for fraud, money laundering

A former President of Brazil’s Soccer Federation was sentenced on Wednesday by a U.S. judge to four years in prison after being convicted on corruption charges related to the bribery scandal at FIFA, the sport’s governing body.

67-year-old American posing as ‘Nigerian Prince’ arrested for email scam

A 67-year old American email fraudster, Michael Neu, has been arrested for involvement in an email scam.

FIFA suspends Brazil federation president Marco Polo del Nero

Brazil's football federation president has been suspended for 90 days while he is under a FIFA ethics investigation.

FIFA bribery trial to kick off in New York

The FIFA corruption trial is to get underway with opening statements in New York on Monday, two and a half years after US prosecutors unveiled the largest graft scandal in the history of world soccer.

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Former Edo state Attorney-General and Commissioner for Justice, Barr. Osagie Obayuwana, has urged the National Assembly to repeal the law setting up the Department of State Services (DSS), saying it has outlived its usefulness.

Former Edo attorney-general urges National Assembly to repeal DSS law

Former Edo state Attorney-General and Commissioner for Justice, Barr. Osagie Obayuwana, has urged the National Assembly to repeal the law setting up the Department of State Services (DSS), saying it has outlived its usefulness.
A senator representing Ondo South Senatorial District, Nicholas Tofowomo, on Saturday condemned the re-arrest of Omoyele Sowore by the personnel of the Department of State Services inside the courtroom on Friday where Justice Ojukwu was presiding

Ondo lawmaker decries DSS court room invasion

A senator representing Ondo South Senatorial District, Nicholas Tofowomo, on Saturday condemned the re-arrest of Omoyele Sowore by the personnel of the Department of State Services (DSS) inside the courtroom on Friday where Justice Ijeoma Ojukwu was presiding.
The Nigeria Police Command in Rivers says it intercepted and arrested two fake soldiers allegedly involved in a robbery operation within new Port Harcourt GRA on Wednesday.

Police nab man for allegedly killing neighbour in Niger

The Police in Niger have arrested one Mohammed Isa, 27, of Dogon Ruwa village of Bosso Local Government Area of the state, for allegedly shooting and killing his neighbour, Umaru Abubakar, 30, with a Dane gun.

Federal government files appeal against $9.6 billion P&ID judgement

Nigeria’s Federal Government (FG) on Friday filed a new and substantive challenge in the English Courts in the ongoing fight against the vulture-fund-backed P&ID.
Thobile Mbopkwa from South Africa has emerged the champion of the IAU African Championship held in Remo on Saturday.

South Africans emerge winners of Remo marathon

Thobile Mbopkwa from South Africa has emerged the champion of the IAU African Championship held in Remo on Saturday.