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Online Fraud Nigeria

U.S. Court Jails Nigerian Fraudster Okezie Ogbata for Defrauding Over 400 Americans

Favorite Grace Apr 29, 2025

A U.S. court has sentenced Nigerian national Okezie Bonaventure Ogbata to more than eight years in federal prison for masterminding a transnational fraud operation that defrauded…
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EFCC-Interpol manhunt: CBEX fraud suspects now on global wanted list

Favorite Grace Apr 16, 2025

EFCC Collaborates with Interpol to Track Operators Behind Collapsed CBEX Digital Investment Scam. The Economic and Financial Crimes Commission (EFCC) has launched a…
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