A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged role in a large-scale business email compromise...
Vous n'êtes pas connecté
- AKELICIOUS.NET - 27/Jun 11:01
US Cracks Down on Nigerian Man Over $Multi-Million Fraud
A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged role in a large-scale business email compromise and money laundering scheme. The scheme allegedly defrauded organisations across eight states, including a California-based medical research group focused on developing treatments for US military veterans. This was contained in a press […]
Articles similaires
Three Zimbabwean Nationals Arrested For Cyber Crimes In India After Multi-State Chase
thezimbabwean.co.uk - 22/Jun 18:20
Three Zimbabwean nationals have been arrested in India after allegedly orchestrating a sophisticated cyber fraud that defrauded a senior...
Three Zimbabwean Nationals Arrested For Cyber Crimes In India After Multi-State Chase
zimbabwesituation.com - 22/Jun 18:18
Source: Three Zimbabwean Nationals Arrested For Cyber Crimes In India After Multi-State Chase ⋆ Pindula News Three Zimbabwean nationals have been...
Harare man in trouble over US$11K visa scam
zimbabwesituation.com - 28/Jun 04:11
Source: Harare man in trouble over US$11K visa scam -Newsday Zimbabwe A 36-YEAR-OLD Harare man this week appeared in court facing two fraud charges...
Europol Dismantles Massive Crypto Investment Scam Targeting 5000+ victims Worldwide
itsecuritynews.info - 01/Jul 06:05
Europol and international law enforcement have dismantled a sprawling cryptocurrency investment fraud network that allegedly defrauded more than 5,000...
Nigerian Musician jailed in US for $140,000 tax fraud
news360.info - 15:19
A Nigerian musician, Onomen Uduebor, has been sentenced to three years and four months in a United States federal prison for his role in a $140,000...
AGF begins trial of ponzi scheme Operator, Bamise Ajetunmobi over N7.5bn fraud
nigerianfranknewsng.com - 27/Jun 22:27
The trial of an alleged Ponzi Scheme Operator, Bamise Ajetunmobi, who allegedly defrauded intending investors of the sum of N7.5 billion fraud, has...
Director duped: US$20,000 lost in dodgy scheme promising US$3 million return
nehandaradio.com - 24/Jun 15:21
HARARE - Terence Mwahowa, a director at Terraworld Investments (Pvt) Ltd, was allegedly defrauded of US$20,000 in a dubious investment scheme that...
Director duped: US$20,000 lost in dodgy scheme promising US$3 million return
nehandaradio.com - 24/Jun 15:21
HARARE - Terence Mwahowa, a director at Terraworld Investments (Pvt) Ltd, was allegedly defrauded of US$20,000 in a dubious investment scheme that...
Nigerian Musician to Spend Over 3 Years Jail Term In US Prison For $140,000 Tax Fraud
businesstodayng.com - 12:49
U.S. District Judge James L. Robart, has sentenced a Nigerian musician, Onomen Uduebor, aged 39 to three years and four months in the country’s...
Les derniers communiqués
-
Aucun élément