08/04/2024

Nigerian Man Lukman Arrested In Ghana For $7.5m BEC Fraud

 

A Nigerian man, Lukman , has been arrested and charged with wire fraud, aggravated identity theft, and unauthorised access to a protected computer related to a $7.5 million scheme.

Lukman allegedly defrauded two charitable organisations by impersonating employees and gaining access to the employees’ email accounts.


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Nigeria Air: EFCC arrests Sirika over alleged N8bn fraud

  The Economic and Financial Crimes Commission (EFCC) has picked up ex-Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 ...