Posts

Showing posts with the label Cyber-Fraud

Featured post

Extradited for Cyber - Fraud

Image
Nigerian National Extradited from South Africa for Cyber Fraud Scheme Targeting Tulsa Company Spoofed Email Led to Fraudulent Shipment of $400,000 in Surface Pro Tablets TULSA, Okla. – Sunday Daniel Ganyo, 37, a Nigerian national, made his initial appearance in federal court Friday, after being extradited from South Africa pursuant to a 2020 federal criminal complaint alleging his involvement in a cyber fraud scheme targeting companies in Tulsa and North Carolina. Ganyo faces charges for conspiracy; transportation of stolen goods; means of identification fraud; trafficking in false means of identification; identity theft conspiracy and attempt; aggravated identity theft; mail fraud; wire fraud; and attempt and conspiracy to commit mail and wire fraud. “Identity theft and computer fraud have a lasting impact on the financial health of the victims and society,” said U.S. Attorney Clinton Johnson. “We are committed to bringing cyber criminals that target Oklahoma companies to justice, ...

Read This

Ceaseless Prayers

Lawmakers are very far from Nigerians-Comrade Emelieze

Oyo Government not taking our welfare seriously-Health Workers