The Nigerian Commission on Economic and Financial Crime, EFCC in collaboration with the American FBI, has searched the bases of various Internet fraudsters in various locations in Nigeria

The arrest of suspects took place mainly in Lagos, Nigeria As a hub for retailers, they have used no less than 25 digital devices for the nefarious activities, Vanguard reports.

Among the criminal elements tracked down by anti-graft agencies were mobile phones and computers

The EFCC Media and Public Affairs Director, Mr. Wilson Uwujaren, who confirmed the raids, said that they were carried out between May 23 and June 7, 2018.

Wilson said:

] "The joint operation was conducted as part of a training code called" Operation Wire Wire "after months of surveillance to identify the suspects and their locations.

" The suspects, all lin (19659008) Business E-mail Compromise is a sophisticated fraud scheme targeted at companies that use money transfers as a means of payment.

The perpetrators routinely compromise communication between the parties and change the bank details of the recipient of the funds and send emails to the party who awaits the transfer, allegedly the real recipient with the changed account details

The Post 30 people arrested as FBI, EFCC Raid Internet cheaters bases throughout Nigeria first appeared on Naijaloaded | Nigeria's Most Popular Website for Music and Entertainment .

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SOURCES:NAIJALOADED.COM.NG TOOXCLUSIVE.COM
OSUNDEFENDER.COM 360NOBS.COM

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