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Cybercrime ring:cspoof emails, an extradition and a 'gh...

Suspected online scamster extradited from Canada to the US allegedly part of cybercrime ring that channelled fraud proceeds to bank account in SA.

NigeriaCape townWestern capeSouth africaSandtonGautengMarylandUnited statesCanadaJohannesburgKosiKwazulu natalSouth africanNkeng aminHenry onyedikachi echefuAfrican police service

WhatsApp used in BEC scam to pilfer $6.4M

Three men face wire fraud, money laundering and conspiracy charges.

South africaMarylandUnited statesNigeriaKosiKwazulu natalCanadaAmericaNigeriansNigerianNkeng aminHenry onyedikachi echefuCarlson choDepartment of justiceUs district courtThree nigerians

US charges three men with six million dollar business email compromise plot

Three Nigerian nationals face charges in a US federal court related to a business email compromise (BEC) scam that is said to have stolen more than US $6 million from victims.

KosiKwazulu natalSouth africaUnited statesCanadaNigeriaNigerianHenry onyedikachi echefuDepartment of justiceKosi goodness simon eboJames junior aliyuHenry onyedikachi

US indicts Nigerians for involvement in over $6M BEC scam

The U.S. Department of Justice has indicted several people involved with a BEC scam.

South africaCanadaMarylandUnited statesHenry onyedikachi echefuUs department of justiceKosi goodness simon eboJames junior aliyu

3 Nigerians Charged With $6m Fraud In US

Three young Nigerians are facing federal charges in the United States over a fraud scheme with losses of more than $6 million.

NigeriaCanadaMarylandUnited statesNigeriansSimon eboHenry onyedikachi echefuAmjel quereshiUs department of justiceDistrict courtKosi goodness simon eboJames junior aliyuJudge amjel

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