efcc – PossibleThreat Articles

FBI catches up with one of its Most Wanted, arrests head of advance-fee crime network

March 17, 2022 0 Comments bbt&t corporation, economic and financial crimes commission, efcc, FBI, money movers, nigerian scam, osondu victor igwilo, scams, the catchers

Credit to Author: Jovi Umawing| Date: Thu, 17 Mar 2022 12:44:15 +0000

Osondu Victor Igwilo, a Nigerian resident, was charged with money laundering, wire fraud, and aggravated identity theft.

The post FBI catches up with one of its Most Wanted, arrests head of advance-fee crime network appeared first on Malwarebytes Labs.

Security Sophos

Convicted Nigerian fraudster keeps a-fraudin’ from behind bars

November 22, 2019 0 Comments contraband, convict, efcc, fraud, hope olusegun aroke, Law & order, Mobile, mobile phones, nigeria, prison

Credit to Author: Lisa Vaas| Date: Fri, 22 Nov 2019 11:11:11 +0000

He was supposed to be serving a 24-year sentence in the “maximum security” prison, not continuing the fraud… and going to parties.<img src=”http://feeds.feedburner.com/~r/nakedsecurity/~4/ZeLPW2Cof14″ height=”1″ width=”1″ alt=””/>