The United States Federal Bureau of Investigation (FBI) has captured six of its most-wanted fraudsters across four continents. CDA News Nigeria gathered that FBI Director […]
Tag: Cybercrime
INTERPOL Arrests Two in Nigeria Over $2.4m Fraud
The International Criminal Police Organisation (INTERPOL) has arrested two suspects in Nigeria in separate investigations into cybercrime, including an international investment fraud scheme linked to […]
Police Arrest Woman Over Forged Document Claiming OPay Shutdown
The Nigeria Police Force National Cybercrime Centre (NCCC) has arrested a 27-year-old woman, Hafsat Abubakar, over the creation and circulation of a forged document falsely […]
U.S. Indicts Ghanaian Socialite in $8M Romance Scam
Frederick Kumi, a 31-year-old Ghanaian socialite popularly known as Abu Trica, has been charged in the United States for his alleged role in an international […]