How Igwilo, others allegedly defrauded US financial institutions of $100m
March 15, 2022 For two years, from about November 2014 to December 2016, Osondu Victor Igwilo allegedly headed a criminal network that perpetrated an advance-fee scheme around the world, and…
US Internet scam: FBI storms Nigeria, 8 other nations for 57 suspects
Following the indictment of 80 suspects in what is termed the biggest internet fraud in America, the Federal Bureau of Investigation, FBI, has spread its dragnet to nine countries for…
Two internet scammers get jail, forfeit cash
Justice P.I. Ajoku of the Federal High Court Ibadan, on Friday sentenced two internet fraudsters, Bamidele Adegboyega (a.k.a.) Romola Clifford and Jubril Oyetola-Oyinloye to eight months jail term over cyber-crime…
Internet Scam: EFCC nets 24 undergraduates, 12 others
The renewed snoop on online scammers is paying off as the Economic and Financial Crimes Commission (EFCC) in Ibadan arrested 36 suspected internet fraudsters at 21, Sawmill Road, Awa-Ijebu, Ogun…