https://afritechnet..com/2016/08/interpolefcc-arrest-nigerian-man.html
Interpol, in collaboration with Nigeria's EFCC have arrested a 40 year-old Nigerian national, identified as 'Mike'. The accused is alleged to have headed a network of at least 40 individuals that spanned across Nigeria, South Africa and Malaysia.

The crew made $60 million from hundreds of victims worldwide, most of whom were small and medium business in Australia, Canada, India, Malaysia, Romania, South Africa, Thailand and the US,. One victim alone lost $15.4 million to the scammers.

The gang was said to be prominent in the field of romance fraud:

"Dating or romance fraud is when you think you’ve met your perfect partner online, but they aren’t who they say they are. Once they’ve gained your trust, they ask for money for a variety of emotive reasons." http://www.actionfraud.police.uk/fraud-az-romance-scams

and the CEO fraud/Business Email Scam:

contd - https://afritechnet..com/2016/08/interpolefcc-arrest-nigerian-man.html

Mynd44:
https://www.nairaland.com/3261888/nigerian-behind-60m-online-fraud

Why is it in the 'politics' section?