LAGOS APRIL 22ND (NEWSRANGERS)-Transnational organized crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe in response to increased crackdowns by authorities, according to a U.N. report issued on Monday. For several years, scam compounds have proliferated in Southeast Asia, especially in border areas of Cambodia, Laos and Myanmar, […]
LAGOS MARCH 24TH (NEWSRANGERS)-Homeland Security has apprehended a Nigerian national from Germany to the U.S. for defrauding a multinational company. The fraud suspect, Lotenna Chisom Umeadi, has pleaded guilty to defrauding a Sri Lankan company of $158,400 in an elaborate compromised email scheme after he was arrested and extradited to the United States upon arriving […]
LAGOS FEBRUARY 10TH (NEWSRANGERS)-The Cyber Cell of Delhi Police, India, has arrested a Nigerian national, Patrick Ngomere, for allegedly hacking the email account of the Family Care Pvt. Limited, a pharmaceutical company, and fraudulently syphoning off Rs 11.73 lakh. The suspect, also accused of residing in India without a valid visa, is believed to be […]
LAGOS JANUARY 20TH (NEWSRANGERS)-Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a N1.257, 536, 572. 80 billion depositors’ funds which was stolen from the bank by some of its staff. The Witness gathered that the staff colluded with some fraudsters to hack the bank’s banking platform and stole the said fund. […]
LAGOS SEPTEMBER 19TH (NEWSRANGERS)-A heartless killer who beheaded his mentor after stealing nearly $400,000 from him to impress his French lover told a Manhattan judge that he should spend the rest of his life behind bars. According to the New York Post, convicted killer Tyrese Haspil was slapped with a 40-years-to-life sentence in the 2020 […]
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