Abiola Kayode

U.S. attorney, FBI open fraud charges against six Nigerians

United States (U.S.) Attorney for Nebraska District, Joe Kelly and Special Agent in charge of Federal Bureau of Investigation (FBI), Omaha Field Office, Kristi K. Johnson, have opened fraud charges against six Nigerians. They had been indicted for their involvement in Business Email Compromise (BEC) schemes, which are sophisticated cybercrimes involving electronic transfer payments or […]

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Cyber criminals

US sanctions 6 Nigerian cyber criminals for stealing $6m

The Department of the Treasury Office of Foreign Assets Control, in a coordinated action with the U.S. Department of Justice, on Tuesday, announced it had taken action against six Nigerian nationals for allegedly conducting an elaborate scheme to steal over six million dollars from vulnerable victims across the United States. The department listed the accused […]

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