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Latest Breaking News On - Henry onyedikachi echefu - Page 1 : comparemela.com
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.
Cape town
Western cape
South africa
United states
Kwazulu natal
South african
Nkeng amin
Henry onyedikachi echefu
African police service
Us department of justice
Us federal bureau of investigation
Neo black movement of africa
Us justice department
Council for scientific
Land rover
African reserve bank
WhatsApp used in BEC scam to pilfer $6.4M
Three men face wire fraud, money laundering and conspiracy charges.
South africa
United states
Kwazulu natal
Nkeng amin
Henry onyedikachi echefu
Carlson cho
Department of justice
Us district court
Three nigerians
Kosi goodness simon ebo
James junior aliyu
Fon fomukong
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.
Kwazulu natal
South africa
United states
Henry onyedikachi echefu
Department of justice
Kosi goodness simon ebo
James junior aliyu
Henry 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 africa
United states
Henry onyedikachi echefu
Us department of justice
Kosi goodness simon ebo
James 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.
United states
Simon ebo
Henry onyedikachi echefu
Amjel quereshi
Us department of justice
District court
Kosi goodness simon ebo
James junior aliyu
Judge amjel
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