Wednesday, February 21, 2018
Home » Tag Archives: Nigeria fraud

Tag Archives: Nigeria fraud

30 Yahoo Yahoo Boys Arrested In Ghana 29 Are Nigerians 1 Ghanaian

30 Yahoo Yahoo Boys Arrested In Ghana 29 Are Nigerians 1 Ghanaian

A suspected cyber crime syndicate was last month busted by the Achimota Mile 7 Police in Accra. In all, 29 suspects, all Nigerians, were arrested in an early morning swoop on a house at Alhaji Tabora in Accra. . Retrieved from the suspects were 34 laptops and 48 mobile phones they allegedly used in committing crimes. The suspects are also …

Read More »

3 Nigerians Busted for $650k Credit Card Fraud in the US; Read how they did it

3 Nigerians Busted for $650k Credit Card Fraud in the US

Three Nigerians have been busted in connection to a large-scale credit card scheme that allegedly used two southwest Houston businesses to steal hundreds of thousands of dollars. According to court records, Shalewa Olayinka, 53, applied for and obtained 116 credit cards from eight different financial institutions in 12 other people’s names. He would allegedly apply for the credit card using …

Read More »