Tags Nigerian Fraudsters

Tag: Nigerian Fraudsters

NFIU begins reversal of transactions made by Nigerians on FBI list

The Nigerian Financial Intelligence Unit (NFIU) has started reversing some of the financial transactions of some Nigerians arrested by the United States government for internet fraud.

FBI list: EFCC confirms arrest of 28 persons, recovery of N486m

The Economic and Financial Crimes Commission (EFCC) says it arrested 28 persons and recovered N486 million in connection with the online scam being investigated by the Federal Bureau of Investigation.

FBI arrests: FG to repatriate funds stolen by fraudsters – NFIU boss

The Federal Government has begun the process of repatriating funds allegedly stolen by Nigerian fraudsters from individuals and corporate organisations in the United States of America and other parts of Europe.
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