internet fraud

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    Metro Nigerian Nnamdi Marcellus Mgbodile charged in Atlanta with $6.5m romance scam - Pm News

    One of the Nigerians arrested in the US by FBI in the biggest online scam crackdown. Another Nigerian charged with romance and BEC scams read more
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    Metro Atlanta-based Nigerian Abegunde jailed for $15m cyber fraud - Pm News

    Olufolajimi Abegunde: jailed on Tuesday for cyber fraud in US US Federal prosecutors said an Atlanta, Georgia-based Nigerian, Olufolajimi Abegunde has been sentenced to more than six years in prison for his role in an internet fraud scheme that stole an estimated $15m through computer and wire...
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    Metro EFCC releases list of 18 Internet scammers busted in Lagos - PM NEWS

    The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested 18 suspected internet fraudsters in Lagos. The suspects are: Abass Mukhtar, Enitan Adekunle, Olakunle Araoyinbo, Korede Adetule, Christmas Gabriel, Christmas Yole, Christmas Emmanuel and Harrison Obayogbono...
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    Metro » US Court Grants One Suspected Fraudster On FBI List N27m Bail - Nairaland

    One of the 80 Nigerians on the publicized FBI list who were arrested by the United States authorities last month has been granted bail of $75,000 (₦27, 000,000). Ifeanyi Agwuegbo was one of the main suspects among the at least 77 Nigerian indicted by the FBI on the 22nd of August. Some among...
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    5 Ways Nigerians Can Earn Online Without Engaging In Internet Fraud – Nigerian Entertainment Today

    Many Nigerians have expressed their disgust and disappointment at young citizens who have continued to jeopardize life changing opportunities for others by engaging in various forms of internet fraud. Nigeria is, quite unfortunately, regarded by the … Read more via Nigerian Entertainment...
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    “Prison Is Not A Place To be At” – Sinzu Advises Against Fraud –

    Rapper Sinzu is dishing out a free piece of advice for everyone and anyone who cares to listen. Sinzu who just got out of prison has advised Nigerian youths to stay clear of fraudulent activities, internet scam etc. Babalola … via – Get more Nigeria...