Cyber Fraud: India Police Nab Nigeria Fraud Gang With Over 500 Bank Accounts In Delhi

LAGOS DECEMBER 9TH (NEWSRANGERS)-A Nigerian cyber fraud gang operating in India has been exposed for purchasing hundreds of bank accounts from other criminal networks, according to a report by ‘India Times’. The gang, which was arrested in Delhi, allegedly used the accounts to transfer and siphon money stolen from unsuspecting victims. “We found that the…

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Chika Odionyenma, Appointee Of Ihedioha Declared Wanted By FBI For Cyber Fraud

LAGOS AUGUST 26TH (NEWSRANGERS)-Chika Odionyenma, one of the persons on FBI’s 77-man list of suspected Nigerian fraudsters, was appointed into the inauguration committee of Emeka Ihedioha, governor of Imo state. There have been reactions since Thursday when the agency disclosed that many Nigerians were under investigation in connection with one of the largest scams in…

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