Posted by: APO | 1 August 2016

Ringleader of Global Network Behind Thousands of Online Scams Arrested in Nigeria

The head of an international criminal network behind thousands of online frauds has been arrested in a joint operation by INTERPOL and the Nigerian Economic and Financial Crime Commission (EFCC). The 40-year-old Nigerian national, known as ‘Mike’, is believed to be behind scams totalling more than USD 60 million involving hundreds of victims worldwide. In one case a target was conned into paying… Read more on


%d bloggers like this: