Identity of suspected female fraudster on FBI wanted list arrested is being withheld for now – EFCC
The Economic and Financial Crimes Commission (EFCC) says it has arrested a female suspected internet fraudster who is on the FBI wanted list. Briefing journalists in Benin City, the Edo…
US authorities list Nigerians indicted in massive fraud, money launderingÂ
US authorities have announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet…