Nigerian Fraudsters Arrested In Canada
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When a biloxi, ms woman reported she’d been scammed by someone she met on the internet, federal agents in gulfport launched probe.
A nigerian behind an online fraud network which engineered scams worth more than 60 million dollars has been arrested in the southern oil city of port harcou. The economic and financial crimes commission has arrested yusuf balogun alabi, a suspected credit card fraudster, who allegedly masterminded theft of $5,. The economic and financial crimes commission has arrested 28 suspected fraudsters ina raid two buildings at new maryland in enugu, efcc made arrest after obtaining intelligence of some.
A wideranging fraud and money laundering scheme borne out of the wellknown nigerian prince email scams has taken big hit after nearly 3year fbi invest. A canadawide warrant has been issued by saskatchewan rcmp for the arrest of kelvin awani, 24, jonah eigbuluese, 22, joshua ometie, 25 and clinton newton, 27. A 35yearold man from nigeria was arrested in honolulu on mail fraud and wire charges connection with an alleged fake lottery sweepstakes schem.
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