Wednesday, July 1, 2026

Business Email Compromise (BEC)

December 26, 2025

INTERPOL arrests 574 suspected cyber fraudsters, recovers $3 million in Nigeria, Ghana, other countries

INTERPOL said that during its coordinated initiative, over 6,000 malicious links were taken down and six distinct ransomware variants were decrypted.

INTERPOL
December 13, 2024

FBI nabs most-wanted fraudster Abiola Kayode who fled Nigeria to Ghana after $6 million business email racket

Abiola Kayode, 37, of Nigeria, was extradited to Nebraska on a conspiracy to commit wire fraud indictment.

September 18, 2023

Six most wanted Nigerians in U.S. believed to be hiding in Nigeria: FBI

The FBI regarded the suspected Nigerians as “cyber’s most wanted.”

FELIX OSILAMA OKPOH ,ALEX AFOLABI OGUNSHAKIN , MICHEAL OLORUNYOMI , RICHARD IZUCHUKWU UZUH, NNAMDI ORSON BENSON AND ABIOLA AYORINDE KAYODE ,
July 15, 2023

Investment, forex, BEC scams most prevalent in Lagos: EFCC

Mr Chukkol said the Lagos command had received 512 and 876 petitions relating to investment and forex scams, respectively.

EFCC operatives
July 8, 2021

Nigerian Akhabue Onoimoimilin jailed in U.S. for $2 million scams

A 29-year-old Nigerian, Akhabue Onoimoimilin, aka David Harrison, has been jailed in the U.S. for $2 million scams.

A hacker on a computer used to illustrate the story.
June 6, 2021

Fraudulent Nigerians in diaspora tarnishing country’s image: EFCC Chairman

Mr Bawa said the FBI has been the biggest EFCC partner and the bureau had trained some of the commission’s officers in the U.S.

Abdulrasheed Bawa
April 28, 2021

Business email compromise caused $1.8 billion damage: Report

The highest number of complaints in 2020 was phishing scams, of which the IC3 received complaints numbering 241,342, representing 30 per cent of all complaints then.

A hacker on a computer used to illustrate the story.
March 24, 2021

Two fraudsters bag prison sentences for scamming foreign airlines of $1m

The EFCC stumbled on hard evidences against the convict while investigating another convicted fraudster.

cyber fraud