Business Email Compromise

Prosecutors Say Hushpuppi Financed North Korean Govt, as Notorious Scammer is Jailed 11 Years in US

Editor/ A United States District Judge, Otis D. Wright II, has sentenced notorious international fraudster, Ramon Olorunwa Abbas, popularly known…

2 years ago

How 2 Nigerian Fraudsters Scammed KLM, Turkish Airlines, British Airways, Others of $1M —EFCC

Femi Ashekun/ The Economic and Financial Crimes Commission (EFCC) has revealed how two convicted fraudsters defrauded three foreign airlines and…

3 years ago

Nigerian Scammer Declared Wanted over N838.7million Fraud

Matilda Omonaiye/ A 27-year-old Nigerian man has been declared wanted by the Economic and Financial Crimes Commission (EFCC) over alleged…

4 years ago

Mail Scam: Nigerian Mum, Son Jailed for Defrauding Americans, Companies

Matilda Omonaiye/ A mother and her son who became wealthy through internet fraud ended up in jail on Tuesday after…

5 years ago

Alleged $1.49M Fraud: EFCC Arrests Banker, Wife Following Tip-off by FBI

Ololade Adeyanju/ The Economic and Financial Crimes Commission (EFCC) has arrested a former Assistant General Manager of a bank, Rowly…

5 years ago

FBI Commends Collaboration with EFCC in ‘Operation ReWired’

Ololade Adeyanju/ The Federal Bureau of Investigation (FBI) has commended the Economic and Financial Crimes Commission (EFCC) for its in…

5 years ago

EFCC Arrests Cyber Crime Suspect, Two Siblings For Alleged Internet Fraud

Matilda Omonaiye/ Anti-fraud agents in Benin City, Edo State, have held three suspects including two brothers over cyber fraud. The…

5 years ago