Tag: identity theft
Police arrest 2 over cryptocurrency fraud in Benin
Two suspects, Odia Theophilus, 24 and Ebo Junior Success, 25, have been arrested by the Nigeria Police Force National Cybercrime ...
Four Nigerians arrested in UK, Sweden over alleged cybercrime in US
Four Nigerians have been arrested in the United Kingdom and Sweden over alleged cybercrime and theft of public money in ...
Nigerian extradited to United States to face fraud charges
A Nigerian man identified as Olamilekan Idowu Fatade, has been extradited to the United States of America to face prosecution ...
NCC to telcos, agents: Comply with SIM registration guidelines to forestall identity theft
The Nigerian Communications Commission (NCC) has called on telecommunication companies and licensed agents to comply with the subscriber identity module ...
KWASU student, one other convicted for identity theft in Ilorin
Two internet fraudsters have been convicted of cyber fraud and identity theft by Justice Mohammed Sani of the Federal High ...
Nigerian fraudster jailed in U.S prison for aggravated identity theft
32-year-old Nigerian, Sulemon Arowokoko, has been sentenced to 44 months in prison over fraud in the United States of America. ...
US charges 11 Nigerians with online fraud, money laundering
United States Department of Justice has charged 11 Nigerians for conspiracy to commit money laundering, commit bank fraud and aggravated ...
Nigerian IT worker, Onyegbula steals $340K from 17 U.S States, awaits extradition
An IT staff of Pan Ocean Oil Corporation Nigeria Limited, Chukwuemeka Onyegbula has been indicted in the United States of ...
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