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FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 - Crime - Nairaland

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FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by goldcoinhub: 8:24pm On Jun 14, 2018
The Nigerian Economic and Financial Crimes Commission, EFCC in collaboration with the American Federal Bureau of Investigation, FBI have raided the bases of different internet fraudster at various locations across Nigeria.

The arrest of the suspects mostly in Lagos, Nigeria’s commercial hub, resulted in the hauling of no fewer than 25 digital devices used in the nefarious activity, Vanguard reports.

Among the tools of operations used by the criminally-minded elements, which were retrieved by the anti-graft agencies included mobile phones and computers.

The Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, who confirmed the raids, said, they were carried out between May 23 and June 7, 2018.

Wilson said:

“The joint operation was carried out as part of an exercise code named ‘Operation Wire Wire’ following months of surveillance to identify the suspects and their locations.

“The suspects, who are all linked to business email compromise, have made useful statements while documents recovered from them are being analysed.

Business email compromise is a sophisticated scam scheme which targets businesses involved with funds transfer as means of payment.

The perpetrators routinely compromise communication between the parties and change the bank details of the receiver of funds and send emails to the party expected to do the transfer, purporting to be the genuine receiver with the changed account details.

https://lailasnews.com/fbi-and-efcc-raid-internet-fraudsters-bases-across-nigeria-arrest-30/

6 Likes 1 Share

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by Jhayson(m): 8:38pm On Jun 14, 2018

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Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by Nobody: 9:22pm On Jun 14, 2018
How FBI leave US come here dey raid hideouts

Interpol no dey again?

130 Likes 4 Shares

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by inoki247: 10:01pm On Jun 14, 2018
operation Wire Wire... guess dey are not arresting awon otunba wire, kazeem electrician ... well 30 dey still av a long way to go cause in every 10 youth u find 4electricians/yahoo..

39 Likes 1 Share

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by Nobody: 10:02pm On Jun 14, 2018
angry


Hmmm.. this table that FBI is shaking, there are lots of Yahoo boys on it oo.



America have the highest number of cyber fraudsters and yet they keep running after Nigerians as if we didn't actually learn it from them... so FBI leave America come dey hunt guys for naija abi? They should go to Russia and Italy to arrest those guys to who indulge in cyber crimes from there na.

95 Likes 2 Shares

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by magicminister: 10:02pm On Jun 14, 2018
I’m strongly against yahoo yahoo but why is the FBI from United States arresting Nigerians in Nigeria? I can understand if they provide material support for us but using their man power to arrest our citizens just show how much of a puppet our leaders are.

Why don’t they go to China, Russia, North Korea and etc to arrest the hackers that attack them and their government That’s because their respective government are not weak and will not let their citizens be oppressed by foreign institutions. This is so annoying.

246 Likes 16 Shares

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by maxiuc(m): 10:02pm On Jun 14, 2018
cheesy
Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by blowjob: 10:02pm On Jun 14, 2018
FAKE NEWS.. grin grin

20 Likes 1 Share

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by sarrki(m): 10:02pm On Jun 14, 2018
Our society is a mess

Even the so called musician are using it to hail guys

4 Likes 2 Shares

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by madgoat(m): 10:02pm On Jun 14, 2018
Very good. Those useless yahoo boys always living large and thinking they own the world. May they rot in jail.

23 Likes 4 Shares

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by BafanaBafana: 10:03pm On Jun 14, 2018
Why will they allow FBI to be carrying out operations in Nigeria?
I hate nonsense.
By the way yahoo yahoo is not a threat to Nigeria. They should concentrate on other areas like the corruption in the police and other security agencies.

30 Likes 5 Shares

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by PassionateSoul(m): 10:03pm On Jun 14, 2018
Waiting for Nwamaikpe's comment.



Lemme book space for him

1 Like

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by ThinkWISELY(m): 10:03pm On Jun 14, 2018
Crime doesn't pay, but the hottest part of hell awaits bloggers grin

3 Likes 1 Share

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by nelsonebby(m): 10:03pm On Jun 14, 2018
Lol. Can USA go to Russia or India and start arresting their citizens?
Anyway 5 million more to go.

4 Likes

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by mazioboun: 10:03pm On Jun 14, 2018
FBI for Naija boys, e don red ooo

1 Like

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by sarrki(m): 10:03pm On Jun 14, 2018
Especially nice
Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by tegaville(m): 10:03pm On Jun 14, 2018
end time marras
Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by Jaeljael: 10:03pm On Jun 14, 2018
Dis is what we should call joint task force. Not like:..........

1 Like

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by abdulrazat(m): 10:03pm On Jun 14, 2018
Every educated person knows that FBI does not leave the shores of USA. They have the CIA for international raids and sorts or use the interpol.

EFFC should just hide their face in shame and stop looking for cheap points. You were raiding clubs and universities, and not using technology to track down the culprits. Pure Guess work!!! Arrest anybody that's looking flashy just because "Everybody be criminal" for 9ja.

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Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by Newerakings(m): 10:03pm On Jun 14, 2018
FP things.... I think it is a welcome development

1 Like

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by Jayslyder: 10:03pm On Jun 14, 2018
Nigeria don get their own FBI?? cos I'm utterly and painstakingly confused

1 Like

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by Turks: 10:04pm On Jun 14, 2018
Boys don cast..

Once FBI don enter your case, just kiss you behind goodbye

5 Likes

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by Buffalowings3(m): 10:04pm On Jun 14, 2018
Zoogeria
What constitutes a sovreign state?
How different are we from a Banana Republic.
The right thing to do would have been for the efcc to prosecute the crimanals based on our justice system.

Who gives the fu..cking fbi jusrisdicton in here.

Nonsense.

Modified.

Seems like EFCC had brain farts which is not surprising
FBI in Nigeria grin grin

3 Likes 1 Share

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by BedLam: 10:04pm On Jun 14, 2018
Fake news! Do you know how much resources FBI will put together to be able to do that? Stupid bloggers.

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Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by Adaowerri111: 10:04pm On Jun 14, 2018
Operation wire wire
Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by TheAngry1: 10:04pm On Jun 14, 2018
I prayed for a day like this. Thank you God.

4 Likes

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by ibori1(m): 10:04pm On Jun 14, 2018
grin
Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by meobizy(f): 10:04pm On Jun 14, 2018
Is it only the dull ones who get caught or EFCC is getting smarter? Most of the G boys I know always say they will never lose guard and fall into their net. Let me know now so I can warn them beforehand. I don't have money to pay for anybody's bail.

1 Like

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by Ositajustice01(m): 10:04pm On Jun 14, 2018
Please raid more places, owerri is another place

5 Likes 1 Share

Re: FBI And EFCC Raid Internet Fraudsters’ Bases Across Nigeria, Arrest 30 by PearlStreet(m): 10:04pm On Jun 14, 2018
Beautiful!

Yahoo boys being arrested think they're carrying them to the US?

They're carrying them to Yola prisons. No network there to even flash fone and you can't escape.

8 Likes 1 Share

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