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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

CHARGES

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

Shulammite Bello - July 17, 2024 0

Most Read

Monica Dominguez Torres, Leader of Multimillion-dollar International Money Laundering, Drug Trafficking Ring Convicted

June 16, 2025

Dayton Man Vincent Nzigiyimfura Charged With Immigration Fraud Over Rwandan Genocide

June 16, 2025

Ohio State University Employee Michael Brammer, Vendors Abraham Amira, Robert Howard of Fraud

June 16, 2025

Social Media Finance Influencer Tyler Bossetti Convicted of $23m Ponzi Scheme

June 16, 2025