FBI Nab Two Suspected Nigeria Int’l Fraudsters For Inventing ‘Fraud Bible’ To Dupe Americans $50m

LAGOS MARCH 23RD (NEWSRANGERS)-Two Nigerian international fraudsters who invented a ‘Fraud Bible’ to orchestrate large-scale scams to defraud the American government and its citizens have been nabbed in the United States. The duo were arrested by the Federal Bureau of Investigation for inventing the ‘Fraud Bible’ to steal $50 million from U.S. citizens in a…

Read More

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…

Read More

FBI Nabs American Working With Yahoo Boys In Nigeria To Commit Wire Fraud In U.S.

LAGOS JANUARY 31ST (NEWSRANGERS)-The Federal Bureau of Investigation (FBI) has charged a United States citizen with money laundering after he acted as a middleman to funnel millions of dollars in kickbacks from Nigerian romance scams and business email compromises, the U.S. Department of Justice has said. Niselio Barros Garcia, a Florida man, admitted guilt to…

Read More

Kaduna Police Nab Suspected Kidnapper, Shun N1m Bribe

LAGOS JANUARY 26TH (NEWSRANGERS)-The Kaduna State Police Command says its operatives attached to the Tafa Divisional Headquarters have arrested a suspected kidnapper and recovered N2.3m as share of the ransom collected from victims. This was according to the command’s Public Relations Officer, ASP Mansir Hassan, in a statement in Kaduna on Thursday. He also said…

Read More

Police Nab Three Female Car Jacker Robbery Gang, Recover Luxurious Cars In Lagos

LAGOS DECEMBER 5TH (NEWSRANGERS)-Police operatives have busted an armed robbery syndicate led by a 43-year old lady, Adeshina Ayisat Ajoke and two others, Adejumo Fatai, 40 and Akintunde Akanni, who specialized in snatching vehicles in Lagos State. The suspects were arrested by the Commissioner of Police Special Squad of the State Command following intelligence reports…

Read More

Police Nab Suspected Syndicate Behind Manipulation Of BVAS Of Presidential  Elections

LAGOS FEBRUARY 28TH (NEWSRANGERS)- The police command in Federal Capital Territory (FCT) on Tuesday, arrested a number of suspects who are believed to be involved in the manipulation of the Bimordial Voters Accreditation System (BVAS). According to reports, the police swooped on a residential building at No. 15, Ganges Street, Maitama, Abuja to raid the…

Read More

Nigerian Army Nab High-Profile IPOB/ESN Financier, Insurgents, Eliminate Six

LAGOS JANUARY 27TH (NEWSRANGERS)-The Defence Headquarters on Thursday said it has captured a high-profile sponsor of the proscribed Indigenous People of Biafra (IPOB) and its armed wing, the Eastern Security Network (ESN). POLITICS NIGERIA reports that although the Army did not name the arrested terror sponsor, it said nine other insurgents were apprehended in an…

Read More