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Kindly share this postIn the context of World Social Media Day, celebrated on June 30, Kaspersky warns of fraudulent websites ...
Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.
An Abuja-based businessman, Charles Nwadavid, who is facing trial in the United States over his alleged involvement in a $2.5 million fraud, is scheduled to be sentenced on September 23, 2025.The ...
The Federal Bureau of Investigation (FBI) says an "elusive" Nigerian man has been convicted of running a nationwide banking ...
A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged involvement in a ...
A 33-year-old Nigerian man in Houston, Edikan Adiakpan, has been arrested in connection with a large-scale business email ...
A Nigerian man, Edikan Adiakpan faces up to 20 years in jail in the US for involving in a multimillion-dollar fraud targeting ...
A 33-year-old Nigerian national, Edikan Adiakpan, has been arrested in the United States for allegedly orchestrating a ...
A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged role in a large-scale ...
A Nigerian-born entrepreneur in Houston, Edikan Adiakpan, once celebrated for running a high-end concierge service for ...
The arrest was announced on June 26, 2025, by U.S. Attorney Nicholas J. Ganjei. Adiakpan faces a three-count indictment, ...