Browsing Tag
Federal bureau of investigation (FBI)
2 posts
EFCC Hands Over $22,000 Recovered From Internet Fraudster To FBI
The Economic and Financial Crimes Commission (EFCC) has handed over $22,000, recovered from convicted internet fraudster Hakeem Ayotunde Olanrewaju, to the Federal Bureau of Investigations (FBI) in Lagos. The transfer of funds took place on Friday, according to a statement … Continue Reading
FBI: how 7 Nigerian pickers in U.S. Laundered $8 million scam proceeds to Yahoo Boys in Lagos
Seven Nigerian men have been charged by the U.S. Federal Bureau of Investigation (FBI) with wire fraud and money laundering conspiracy for their involvement in romance scams. Acting as middlemen, they allegedly received $8 million in proceeds from victims of … Continue Reading