Wednesday, June 24, 2026

cyber fraud

February 10, 2026

U.S. official faces 100 years’ imprisonment for helping Nigeria-based fraudsters launder millions of dollars

Prosecutors alleged the offences occurred between July 2023 and December 2025 when Mr Marcus served as a money mule for online scammers operating out of Nigeria.

Unidentified scammer behind a computer+U.S. Department of Defence
November 1, 2025

SSS as financial watchdog curtailing multibillion cyber fraud in Nigeria

While the battle against financial fraud is not over, with SSS maintaining its vigilance as the nation’s watchdog, Nigeria’s banking system is undoubtedly safer and more resilient

SSS
September 17, 2022

I only made $300,000 in my criminal career; I became rich hawking sneakers, clothes from my car boot: Hushpuppi

Mr Abbas apologised to the federal judge for his crimes, saying he would use his personal funds to pay the victims.

Hushpuppi

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