FBI list: We’ll unravel bigger suspects —EFCC Nigerians Nigeria
The Economic and Financial Crimes Commission has said that more suspects will be uncovered as investigation into the 80 Nigerians recently indicted for internet-related crimes by the US Federal Bureau of Investigations continues.
“Just yesterday , we arrested a banker who was involved in converting foreign currencies to Naira at a local bank in Nigeria. He is currently helping the commission with information on our investigation,” he said.Ebelo said that the commission was in collaboration with some international agencies with similar mandates, especially FBI, to curb internet crimes and illicit funds transfer.
“We cannot pretend to be oblivious of the nagging impact of illicit activities of a few who have chosen to be black sheep within the fold,’’ he said. “We also got the nod of the court for some of them to forfeit valuable items established to have been proceeds of internet-related crimes.He also said a suspected internet fraud kingpin was arrested during a recent operation in Ado-Ekiti.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
EFCC urge FBI cybercrimes suspects to surrenderThe Economic and Financial Crimes Commission (EFCC) has advised the 80 Nigerians indicted in massive cybercrime cases been investigated...
Read more »
EFCC issues warning to 'Yahoo boys' on FBI wanted list - Daily Post NigeriaThe Economic and Financial Crimes Commission (EFCC) has asked the 77 Nigerians indicted by the Federal Bureau of Investigation (FBI) for cyber crimes to su
Read more »
FBI, Nigerian Fraudsters and Other Stories - THISDAYLIVETUESDAY WITH REUBEN ABATI This is not the best of times to be identified as a Nigerian, especially if you are a Nigerian in diaspora. It is indeed the worst of times to be Nigerian because of the kind of daredevilry that our compatriots have demonstrated in recent times, in criminal pursuits of such scale, …
Read more »
FBI burst: FG to repatriate funds stolen by fraudsters, says NFIU bossThe Federal Government has begun the process of repatriating funds allegedly stolen by Nigerian fraudsters from individuals
Read more »
Buhari protests Trump, FBI denigration of Naija image – Daily TrustA big diplomatic storm is brewing between America and Naija over recent reports targeting Naija 419 kingpins based in America. Usually unreliable sources confirmed that before jetting off to Japan where an official geisha met him, President Buhari spent several hours with the leaders of an almajiri group of protesters unhappy that the FBI wanted …
Read more »