Tag: FBI
NNPC boss took $2.1m bribes to block Addax Petroleum’s payment of $2.4b liability to Nigerian govt – FBI
Both Mr Okoronkwo and Addax made several efforts to conceal the bribe payment as legitimate One Paulinus Iheanacho Okoronkwo has ...
FBI nabs American working with Nigerian ‘yahoo boys’ to commit wire fraud in US
He converted the illicit funds to bitcoins and transferred them to the scammers, keeping a substantial commission for his involvement ...
Fake FBI agent arrested for defrauding Spaniard of €5.7m in Abuja
One Ifechukwu Makwe, a Federal Bureau of Investigation impostor, has been arrested for allegedly defrauding a Spaniard of €5.7m. Makwe ...
Fake FBI agent sentenced to three years imprisonment
One Solomon Eke has been sentenced to three years imprisonment for posing as an agent of American Federal Bureau of ...
Tinubu: FBI declines Jeffrey Guterman’s request for release of file, gives reason
The FBI has turned down an application from Jeffrey Guterman, a retired mental health counsellor from the United States, asking ...
Drug Trafficking: Ex-American Mental Health Counsellor, Guterman Writes FBI To Release Tinubu’s File
Jeffrey Guterman, a retired American mental health counsellor, revealed on Thursday that he had contacted the Federal Bureau of Intelligence ...
Hushpuppi thanks FBI for making the world safer from “criminals like myself”
Internet fraudster Ramon Abbas, popularly known as “Hushpuppi” has tendered his apologies and appreciation to presiding Judge Otis D. Wright ...
Nigerian man declared wanted for defrauding New York govt $30 million
A Nigerian man, Chidozie Collins Obasi, has been indicted with one count of conspiracy to commit mail and wire fraud, ...
FBI raids Donald Trump’s Mar-a-Lago mansion
On Monday, the Federal Bureau of Investigation (FBI) raided the home of former United States President Donald Trump. According to ...
Nigeria extradites citizen wanted by FBI for $3.5m wire fraud
Fatade Idowu Olamilekan, a Nigerian, has been extradited to the US for wire fraud. The Federal Bureau of Investigation (FBI) ...
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