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InvictusObii Told To Pay Back $11M and Face 30 Years In Jail

The decision affirmed the investigation of the U.S. Department of Justice, conducted by the F.B.I, and now set the stage for the commencement of criminal trial. Besides the indictment, the jury also recommended that Mr. Okeke be made to forfeit at least $11 million in cash and asset or both if convicted. An emerald cut... Continue Reading →

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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 →

“Yahoo Boy” Lost His Wife To a Victim Of His Online Scam In Ibadan

The hunter becomes hunted in this gripping tale of how an online fraudster (Yahoo Boy) lost his wife to an Australian target (maga). According to a social media user simply identified as Omotunde (@funkemyfun) who shared the story on Twitter, the Ibadan-based man – using his wife and mother of two for bait – was... 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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