TagsBEC

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

Ijeoma Victoria Ehieze, Michael Ogbebor, Sharon Pickrom, Darlene Burbridge, Carmalita Landry, Harold Albert ‘Al’ Knowles, Chantal Swart, Svitlana Meier Charged With Fraud

May 2, 2025

Florida Woman Catherine Latoski Jailed 48 Months for Embezzling $2m from Scranton-based Firm

May 2, 2025

Gang Leader Jonathan Strogylos Jailed for Large-scale Class A Drug Trafficking

May 2, 2025

UK, Nigeria Partner to Detect, Disrupt, Deter Fraud, Cross-border Criminal Networks

May 2, 2025