INTERPOL blocks 720 bank accounts linked with online frauds in West Africa
The International Criminal Police Organization(INTERPOL) said it has blocked over 720 bank accounts linked with online financial frauds across West ...
Tag: INTERPOL
About 108 Ex-US prosecutors and Feds demand release of Binance executive in Nigeria
Over a hundred United States former prosecutors and federal agents have come together to address the United States Department of ...
Extradition papers for escaped Binance executive ready – Interpol
INTERPOL Africa says they have completed the extradition papers for Nadeem Anjarwalla, Binance executive who fled detention in Nigeria.
Nigeria working with Interpol to extradite Binance executive who escaped from Custody
Nigerian government collaborates with Interpol to extradite Binance executive that escaped custody in Abuja.
Online fraud: INTERPOL seizes $300 million, arrests 3,500 in sting operation across Nigeria, Ghana, 32 other countries
The INTERPOL on Tuesday announced the conclusion of a transcontinental police operation against online financial crime with almost 3,500 arrests ...
Why Interpol arrested 28-year-old Nigerian in South Africa
Interpol has arrested a Nigerian with the assistance of members of the South African Police for allegedly defrauding dozens of ...
Online fraud: How EFCC, INTERPOL bursted three Nigerian scammers in ‘Operation Killer Bee’
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of three suspected Nigerian scammers.
Kenya accuses Nigerian businessmen of money laundering
Three Nigerians along with an unnamed Kenyan politician triggered an Interpol investigation over large sums of dollars transferred via Kenyan ...
FIRS signs MoU with Interpol to boost revenue and plug leakages
The Federal Inland Revenue Service, FIRS, has announced it has signed a memorandum of understanding with the InterPol to combat ...
3 Nigerians arrested by INTERPOL for scamming government, companies in 150 countries
3 Nigerians have been arrested by INTERPOL for alleged involvement in extensive Business Email Compromise scams and other cybercrimes.
