Page 1 of 1

nigerian behind $60m online fraud network baged

Posted: Sat Nov 12, 2016 4:49 pm
by knuckles
INTERPOL and the Nigerian Economic and Financial Crime Commission (EFCC) have apprehended the head of an international criminal network behind thousands of online frauds in a joint operation. According to a post on the EFCC website the 40-year-old Nigerian national, known as ‘Mike’, is believed to be behind scams totalling more than USD 60 million involving hundreds of victims worldwide. In one case a target was conned into paying out USD 15.4 million.

Read more at: ... d-nigeria/