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Tag: BEC

CYBERCRIME

Nigeria’s Alleged Fraudsters Shodiya Babatunde, Jamiu Ahmed Wanted by FBI for Defrauding Fairview Health of $13m in Business Email Compromise Scheme

Admin - October 4, 2024 0

CYBERCRIME

Nigeria’s International Fraudster Oludayo Kolawole John Adeagbo Jailed in U.S. for Multimillion-dollar Business Email Compromise Schemes American Construction Companies, North Carolina University, Local Govt...

Samuel Nwite - October 2, 2024 0

CYBERCRIME

Alleged Nigerian Fraudsters Chidi Olujie, Jennifer Chibueze, Ghana’s Jessica Nortey Indicted for Conspiracy to Launder over $1 from Online Fraud Scams

Samuel Nwite - September 5, 2024 0

WORLD'S MOST WANTED

FBI Puts Nigerian Abiola Ayorinde Kayode on Most Wanted Cybercriminals List Over Multimillion-dollar Wire Fraud

TCS TheCrimeScene - August 6, 2024 0

CYBERCRIME

FBI, MOCA Apprehend Two Lekki-based Nigerian Cybercriminals for Stealing Jamaica’s National Water Commission’s $1m

Samuel Nwite - August 1, 2024 0

CYBERCRIME

Nigerian International Fraudsters Animashaun Adebo, Idowu Ademoroti, Nelson Ojeriakhi and Noguan Marvellous Eboigbe Nabbed for Internet Scams

Admin - July 17, 2024 0

Most Read

Genocide, War Crimes: ICC First Vice-President Concludes Official Visit to Norway, Sweden

April 27, 2025

Palestine: Appeals Chamber Reverses Pre-Trial Chamber’s Decision on Israel Challenging ICC’s Jurisdiction

April 27, 2025

Stephen Evangelista Appointed Deputy Commissioner for Operations at Social Security Administration

April 27, 2025

FBI, RCMP, AFP Operation ‘Artemis’ in Nigeria: 22 Nigerian Sextortionists Nabbed for Preying on U.S., Canadian, Australian Teens

April 27, 2025