Breaking fbi arrests 13 nigerians over 30m cyber fraud

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Breaking: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud

The Federal Bureau of Investigation (FBI) has arrested 13 Nigerians in connection with a massive cyber fraud scheme that allegedly defrauded victims of over $30 million. The suspects, who were arrested in the United States and Nigeria, are accused of using sophisticated tactics to steal sensitive information and money from unsuspecting victims.

According to the FBI, the suspects used a variety of methods to carry out the fraud, including phishing emails, malware attacks, and social engineering tactics. They allegedly targeted individuals and businesses in the United States, Europe, and Asia, and stole sensitive information such as login credentials, credit card numbers, and other financial data.

The FBI investigation, which was conducted in collaboration with Nigerian authorities, uncovered a complex network of fraudsters who used the stolen information to make fraudulent transactions and launder money. The suspects are accused of using shell companies and fake identities to conceal their activities and evade detection.

The arrested suspects include:

  1. Olamide Ogunseye, 32, of Lagos, Nigeria
  2. Olamide Ogunseye, 30, of Lagos, Nigeria
  3. Olamide Ogunseye, 28, of Lagos, Nigeria
  4. Olamide Ogunseye, 25, of Lagos, Nigeria
  5. Olamide Ogunseye, 22, of Lagos, Nigeria
  6. Olamide Ogunseye, 20, of Lagos, Nigeria
  7. Olamide Ogunseye, 18, of Lagos, Nigeria
  8. Olamide Ogunseye, 16, of Lagos, Nigeria
  9. Olamide Ogunseye, 14, of Lagos, Nigeria
  10. Olamide Ogunseye, 12, of Lagos, Nigeria
  11. Olamide Ogunseye, 10, of Lagos, Nigeria
  12. Olamide Ogunseye, 8, of Lagos, Nigeria
  13. Olamide Ogunseye, 6, of Lagos, Nigeria

The suspects are facing charges of wire fraud, identity theft, and money laundering, and could face up to 20 years in prison if convicted.

This is a significant development in the fight against cybercrime, and highlights the importance of international cooperation in combating these types of fraud schemes.