fraud

FBI announces arrest of 167 alleged fraudsters in Nigeria in anti-fraud operation
Business, ecosystem, FinTech, Government, Internet, Mobile, News, Policy, Technology
11th September 2019

The Federal Bureau of Investigation (FBI) has arrested 281 individuals, including 167 in Nigeria, for their involvement in fraudulent business email compromise (BEC) schemes, the agency announced recently. Working with over 12 agencies across multiple countries, the FBI disclosed that the latest arrests are part of Operation reWired, a four-month international operation “designed to intercept […]

Counting the cost as Nigerian fraud goes global
Business, Features, Internet
3rd September 2019

“I don suffer no be small, upon say I get sense, Poverty no good at all ooo, Nayin make I join this business. 419 no be thief, It’s just a game, everybody dey play am, If anybody fall mugu, ah, my brother, I go chop am. National Airport, na me get am, National Stadium, na […]



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