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4d
Legit.ng on MSNJUST IN: FBI moves to arrest Nigerian man suspected of stealing ₦460m in crypto meant for Trump’s inaugurationThe FBI uncovered a ₦460m crypto scam by a suspected Nigerian fraudster who posed as a Trump official; $40,300 was recovered ...
A 33-year-old Nigerian man in Houston, Edikan Adiakpan, has been arrested in connection with a large-scale business email ...
A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged involvement in a ...
A Nigerian scammer impersonated a Trump-Vance official, stealing $250,000 in cryptocurrency. The DOJ seeks to recover $40,300 ...
A Nigerian citizen has confessed to masterminding a multi-million-dollar international inheritance scam that targeted elderly ...
An online scammer tricked a Trump supporter out of more than $250,000 dollars worth of cryptocurrency by pretending to be part of the president’s 2025 inaugural committee, federal officials alleged ...
12d
The Punch on MSNNigerian behind Houston’s VIP car service busted for multimillion-dollar scamA Nigerian-born entrepreneur in Houston, Edikan Adiakpan, once celebrated for running a high-end concierge service for ...
4d
WPEC CBS 12 on MSNNigerian man pleads guilty in $6 million inheritance scam targeting over 400 U.S. seniorsA Nigerian man pleaded guilty to orchestrating a massive inheritance fraud scheme that swindled over 400 elderly and ...
12d
The Punch on MSNNigerian man arrested in US for multimillion dollar veteran health group scamA 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in the United States over his alleged role in a large-scale ...
The Cyber Security Authority (CSA), in a coordinated multi-agency operation with the Criminal Investigations Department (CID) and the Police Cybercrime Unit, has dismantled a sophisticated cyber fraud ...
9d
Legit.ng on MSNCheck Before You Apply: NELFUND Names Fraudulent Loan Portals, Warns Nigerian StudentsThe Nigerian Education Loan Fund has warned students to be cautious of a fake online portal with fraudulent messages trying ...
The Cyber Security Authority (CSA), in a coordinated multi-agency operation with the Criminal Investigations Department (CID) ...
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