EFCC Nabs Another FBI-wanted Cyber Crime Suspect In Kaduna State

The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office has arrested another FBI-wanted internet fraudster identified as Emmanuel Adedeji Oluwatosin. He was arrested in Kaduna on 29 August by EFCC operatives. The Zonal Head, Abdullahi Lawal said Oluwatosin’s name is on the wanted list of the FBI. Lawal while parading the suspect in Sokoto... Continue Reading →

FBI Arrests 22 (Yoruba) Nigerians For Credit Card Scam In New Jersey, USA (See Their Names)

All 22 people have been charged with theft by deception, wrongful impersonation, and conspiracy charges according to Hope For Nigeria. More arrests are expected, said Hudson County Assistant Prosecutor Gene Rubino. Here are the 22 people that were arrested: 1) Oladayo Araromi, 2) Bolaji Ola, 30, 3) Olamide Otti, 27, 4) Akintunde Adeyemi, 28, 5)... Continue Reading →

FBI Nabbed Invictus Obi At The Airport As He Was Trying To Escape From The US

Obinwanne Okeke, Invictus Group CEO, better known as Invictus Obi, was arrested at the Dulles International Airport while leaving the United States, TheCable reports. According to information obtained from the US federal court in Virginia, Okeke was scheduled to return to Nigeria four days after a complaint was filed against him at the court, and... Continue Reading →

VIDEO: Nigerians dominate FBI’s massive bust of online fraudsters

The United States Department of Justice has indicted a total of 80 people, many of them Nigerians, in connection to massive fraud and money laundering. Thom Mrozek, a spokesperson for the U.S. Attorney's Office for the Central District of California, disclosed on Thursday, August 22, 2019, that 14 suspects were arrested in raids carried out... Continue Reading →

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