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A Nigerian, Daniel Adekunle Ojo, who had spent less than 14 months in the United States, has been arrested in Durham, North Carolina and charged with fraud and identity theft offencesThe offences stemmed from Ojo’s phishing scheme, using…

He also stole several return preparer’s Electronic Filing Identification Numbers (EFINs) and used them to secure tax-related bank products and services that facilitated the issuance of tax refunds, to include blank check stock and debit…

An investigation which commenced in the early fall of 2012, led to the arrest of 30 people whom were involved in credit card fraud, of which 20 Nigerians were apprehended too.In a small county in the United States known as Hudson…