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Nigeria $6M Email Scam: Nigerian Cyber Fraudster Abiola Kayode Extradited to the U.S. for Trial
Abiola Kayode, a 37-year-old Nigerian, has been extradited to the U.S. to face charges in a $6 million cyber fraud scheme. Kayode allegedly assisted in a business email compromise (BEC) scam between 2015-2016, providing bank accounts for fraudulent transactions. He was arrested in Ghana and...- Nigeria News
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Nigeria Nigerian Healthcare Fraudster Sentenced to Prison for Role in $6M Scheme
Ifeanyi Ozoh, a Nigerian man, was sentenced to six years in prison for a $6M healthcare kickback scheme. Ozoh paid bribes to marketers and parents to refer Medicaid-insured children to a fraudulent dental clinic, resulting in over $4 million in Medicaid claims. He was also ordered to pay...- Nigeria News
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Nigeria Nigerians in Disbelief as Lagos Police Reject ₦174 Million Bribe from Internet Fraudster
Lagos police rejected a ₦174 million bribe from internet fraudster Patrick Akpoguma, who is accused of various cybercrimes including romance scams and cryptocurrency fraud. Despite offering the bribe, Akpoguma's arrest was secured, and the investigation into his fraudulent activities was...- Nigeria News
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Nigeria U.S. Court Sentences Omoyoma Okoro to 100 Months for Defrauding Attorneys of $22.5 Million in Fraud Scheme
Omoyoma Christopher Okoro, a Nigerian man, was sentenced to 100 months in prison for defrauding U.S. attorneys through a sophisticated wire fraud scheme. He was ordered to pay over $22 million in restitution after his conviction on multiple charges related to the fraudulent attorney collection...- Nigeria News
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Nigeria Again,FBI Charges Seven Nigerians for Laundering $8 Million in Connection with Another Romance Scam
Amidst a surge in cybercrime targeting vulnerable individuals, the U.S. Federal Bureau of Investigations (FBI) has taken decisive action against seven Nigerian nationals accused of participating in elaborate romance scams. The individuals, identified as Bolanle Christina Odeyale, Oghenemine...- Nigeria News
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- cybercrime fbi investigation money laundering nigerian fraudsters romance scam yahoo yahoo
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Nigeria Nigerians Disappointed as Texas-Based National Pleads Guilty to $12 Million Wire Fraud Scheme Targeting US Citizens
In a significant development in cybercrime, Oluseun Omole, a Nigerian residing in Texas, has been declared guilty of conspiracy to commit wire fraud, according to Damian Williams, the United States attorney for the southern district of New York. The verdict stems from Omole's involvement in a...- Nigeria News
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- hushpupi nigerian fraud scheme oluseun omole conviction wire fraud conspiracy yahoo yahoo
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Nigeria Nigerians Call Out Woman for Crying Out as Sister Sends 2.4 Million Naira to Scammers Promising to Double Funds; Accuse Her of Greed
Nigerian lady has come forward with a harrowing tale of her sister falling victim to a scam, losing a staggering sum of 2.4 million naira. The ordeal began when her sister encountered a link on TikTok, which led her to download an app called PAYPORTE PRO. Upon registering, she received a...- Nigeria News
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- 419 nigerian scam online fraud online scam yahoo yahoo
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Nigeria Nigerians Outraged and Ashamed as Three Nationals Receive Jail Sentences in UK £400k Fraud Case
Three Nigerian nationals have been sentenced to a combined total of 11 years in prison by the Portsmouth Crown Court in the UK for their involvement in defrauding major phone companies of over £400,000. The organized crime group targeted companies including Vodafone, EE, O2, and the Carphone...- Nigeria News
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- crime fraud hushpupi internet scams nigeria phone companies portsmouth crown court three nigerians in uk yahoo yahoo
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Nigeria Heartbreaking Loss: Private School Prodigy Ends Life After Cyber Extortion Ordeal by Nigerian Scammers
In a heartbreaking tragedy, 16-year-old Dinal De Alwis, a gifted sixth-former at Whitgift School in Croydon, took his own life after falling victim to a distressing blackmail scheme. Known for his academic excellence and athletic prowess in football and rugby, Dinal had recently started sixth...- Nigeria News
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Nigeria 20-Year-Old Yahoo Boy Shocks Community, Stabs Parents in Alleged Deceit-Fueled Attack
In a shocking incident in Ibadan, Oyo State, a 20-year-old suspected Yahoo Boy named Daniel Bamidele was arrested for stabbing his parents. The attack occurred in their home in the Apabielesin area. Daniel's mother, Titilayo, ran out of the house with serious injuries, seeking help, as her son...- Nigeria News
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- cybercrime in nigeria daniel bamidele ibadan crime yahoo boy yahoo yahoo
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Nigeria 70% of Nigerian Students Involved in Cybercrimes Says EFCC Chairman
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), expressed deep worry over the prevalence of Nigerian youth involved in cybercrimes. In a statement issued by the EFCC, Olukoyede highlighted the alarming statistic that seven out of ten students in Nigeria are...- Nigeria News
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- channels tv cybercrime in nigeria efcc chairman ola olukoyede yahoo yahoo
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Ritual does not give us money, Yahoo Plus boys confess – The Guardian Nigeria News
In their desperation to join the ranks of scores of their compatriots who have been making millions of dollars out of online-scams, young Nigerian based wannabe scammers known as ‘yahoo boys’ are resorting to the use of traditional charms and mystical powers … Read more via The Guardian...- naija questions
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Meet the ‘Yahoo boys’ – Nigeria’s undergraduate conmen – The Conversation
Many undergraduates in Nigerian universities dabble in internet fraud. Nicknamed “yahoo-yahoo” after the international web portal and search engine, this perfidy has become a way of life for the young con-artists. Many of these fraudsters – dubbed “yahoo-boys” – have become filthy rich. Some...- naija questions
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Metro Four Nigerians, 11 others charged with $18mn cyber fraud in U.S. - Premium Times
Four months after the United States Department of Justice (DoJ) charged 77 Nigerians with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft, at least another four Nigerians were among 15 defendants charged on Tuesday for an alleged $18 million cyber and bank...- Nigeria News
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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- Nigeria News
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Video Nigeria News Today - Sowore, Bakare ask court to jail DSS DG
Today's News Highlights Include https://www.nigerianbulletin.com/threads/kadaria-condemns-social-media-bill-says-it%E2%80%99s-threat-to-journalism-democracy-%E2%80%93-vanguard-news.408757/...- jade
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Metro US charges Paul Usoro, 9 other Nigerians over $1.1m romance scams - Pm News
One of the indicted Nigerians arrested for online scam in the US in August Ten Nigerians have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of romance scams targeting multiple victims, the US Justice Department said on Wednesday night read...- Nigeria News
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Video Nigeria News Today - January 2020 is no terminal date; Borders will remain shut after then – Customs
Today's News Highlights Include https://www.nigerianbulletin.com/threads/breaking-apc-suffers-setback-as-appeal-court-sacks-house-of-reps-majority-leader-%E2%80%93-legit-ng.407793/...- jade
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Metro Despite CBN's BVN policy, Mompha successfully operated 51 fraudulent bank accounts- EFCC - LIB
In the article, the antigraft agency expressed shock over how Mompha could successfully operate 51 Fraudulent bank accounts despite the Bank Verification Number (BVN), introduced by the Central Bank of Nigeria in February, 2014 which is meant to checkmate all acts of fraud in the banking sector...- Nigeria News
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Metro EFCC Calls For Petitions Against Hushpuppi, Investor BJ, Baddyosha, Others – Nairaland
The Economic and Financial Crimes Commission says it will need a petition in order to commence a probe against social media celebrities such as Ray Hushpuppi, Investor BJ, Baddy Osha, Opa6, Bayo Otunola and others who were mentioned in the song titled ‘Living Things’ by hip hop artiste, Abolore...- Nigeria Metro News
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