INTERPOL and the Nigerian Economic and Financial Crime Commission (EFCC) have apprehended the head of an international criminal network behind thousands of online frauds in a joint operation. According to a post on the EFCC website 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 out USD 15.4 million.
Read more at: http://www.vanguardngr.com/2016/08/ring ... d-nigeria/
nigerian behind $60m online fraud network baged
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knuckles
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