Atleast thirty-three missing children were recovered in January by FBI's Los Angeles field office in an anti-human trafficking operation. The FBI disclosed that the operation began in January 11, and ...
The FBI has issued a warning about a potential violent clash linked to Tuesday's United States election in Portland, Oregon, as the northwestern city that has become symbolic of the ...
Plot to kidnap and overthrow several US state governments, including Whitmer have been reportedly foiled by the FBI. According to CNN, six persons have been arrested in connection with the ...
Nigeria's anti-graft agency on Tuesday said a suspected fraudster on the Federal Bureau of Investigations, Felix Osilama Okpoh, has submitted himself to the agency's office. The Economic and Financial Crimes ...
Coming after infamous scammer, Ramon Abbas, popularly known as Hushpuppi was arrested, a video is trending about how he led the FBI to himself via his outlandish posts on social ...
Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court, Ikeja has convicted and sentenced one Abiona Akinyemi Festus to two years imprisonment for internet fraud. The convict, who was ...
Officials of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office have arrested three suspects over internet fraud in Agbor, Delta state. The suspects identified as a 22-year-old undergraduate of ...
Instagram celebrity, Ramon Abbas a.k.a Hushpuppi's lawyer, Gal Pissetzky, has continued his social media defence of the alleged fraudster. Gal Pissetzky, is claiming that Hushpuppi was 'kidnapped' by the FBI ...
Court documents obtained by newsmen reveal that Olalekan Jacob Ponle, popularly known as Woodberry, was caught through details accessed from his WhatsApp, iPhone and Bitcoin transactions. Recall that Woodberry, alongside ...
The Federal Bureau of Investigations (FBI) has said that $15.3million, which is part of the money Olalekan Jacob Ponle aka Woodberry stole, may not be recovered because it is stashed ...
The mode of operation through which suspected Nigerian swindler, Hushpuppi, and his gang were tracked until he was arrested in Dubai, and proofs have been disclosed by the US Federal ...
The National Coalition of Democrats (NCD) has called on the Federal Bureau of Investigation (FBI) and International Police to investigate ex-Vice President Atiku Abubakar and other stalwart of the Peoples ...
Nigerians on social media are accusing the Federal Bureau of Investigation (FBI) of racism in its profiling of fraud suspects. The FBI had on Saturday morning via a tweet headlined ...
Six Nigerian Nationals sanctioned earlier by the Department of the Treasury Office of Foreign Assets Control (OFAC) in a coordinated action with the U.S. Department of Justice, for allegedly conducting ...
Dubai based Nigerian big boy, Hushpuppi, has been reportedly arrested for an alleged $35 million by Interpol and the Federal Bureau of Investigation (FBI). Within Nigeria gathered that Hushpuppi was ...
The Federal Bureau of Investigation (FBI) is to investigate the death of a black man in the United State (U.S.) state of Minnesota after a video emerged showing a policeman ...
No fewer than 13 Nigerians have been arrested by the Federal Bureau of Investigation, FBI, for their involvement in an alleged $30 million money laundering scheme in the United States ...
Obinwanne Okeke also known as Invictus Obi who was arrested by the Federal Bureau of Investigation, FBI in 2019 on charges of fraud has accused the agency of accessing his ...
A Nigerian man identified as Abdulrauf Alade Owolabi has been sentenced to one year imprisonment by Justice Oluwatoyin Taiwo of the Special Offence court sitting in Ikeja, Lagos. Owolabi who ...
A suspected internet scammer Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri, have been convicted on a four-count charge of conspiracy and obtaining money under false pretence to the ...