Akinade Adedeji Raheem, a Nigerian national extradited from the Republic of Benin, has been arraigned in a U.S. federal court over an alleged $100 million stolen-identity tax refund fraud scheme.
Tag: Cybercrime
The Department of State Services has remanded Atiku Abubakar supporter Mubarak Abdullahi in Kaduna for allegedly circulating a fake letter attributed to President Bola Tinubu.
A Federal High Court sitting in Abuja has ordered the remand of Sanusi Dankaka at the Kuje Correctional Centre for allegedly threatening to leak nude photos and videos of Kano State Governor Abba Kabir Yusuf on social media.
The Inspector-General of Police has issued a public advisory cautioning citizens against seven prevalent online criminal offences, urging heightened vigilance and strict adherence to cybersecurity guidelines across digital platforms.
The Ghanaian government has repatriated 120 Nigerian nationals who were human-trafficked into the country and coerced into online fraud operations. The move follows a multi-agency security raid codenamed Operation Cyberhunt. Ghana’s Minister for Communication, Digital Technology and Innovations, Sam George, Read more…
