Tag: Cyber Fraud
Thirteen Nigerians arrested for alleged $30m cyber fraud in US
The Federal Bureau of Investigation (FBI) has arrested thirteen Nigerians, over alleged $30 million money laundering scheme in the United States.
The US department...
Nigerian jailed 78 months in US for cyber fraud
Ordered to pay over N20.8m
restitution to victims
A Nigeria residing in Atlanta, Georgia, Mr. Olufojimi Abegunde
was on Tuesday October 23 sentenced to 78 months in...
United States arrests 34 Nigerians for alleged cyber fraud
The U.S. federal authorities have arrested no fewer than 34 Nigerians for allegedly defrauding businesses and U.S. citizens of several millions of dollars, the...
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