EFCC Nabs Suspect on FBI List, Discovers N1bn in His Account
The Economic and Financial Crime Commission (EFCC), Sokoto Zonal Office in collaboration with the Federal Bureau of Investigation (FBI), recorded ...
Tag: FBI List
EFCC arrests 105 cyber crime fraudsters in Port Harcourt zone
The Economic and Financial Crimes Commission, EFCC, said it has made 105 arrests and 32 convictions in cases of cyber ...
BREAKING: EFCC arrests two suspects on FBI list
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Office has the arrested two of the 77 Nigerians on FBI ...
FBI List: Come out of hiding and surrender — EFCC tells suspects
Mr Friday Ebelo, the head of Economic and Financial Crimes Commission, Ibadan Zone, on Wednesday during a press conference at ...
FBI list: Presidency blows hot, set to issue Executive Order
President Muhammadu Buhari’s Senior Special Assistant on Media and Publicity, Garba Shehu, has said the federal government is working on ...
Meet Chika Odionyenma, suspected Fraudster on FBI list who bagged appointment in Imo State
Before Chika Augustine Odionyenma was unveiled as a notorious fraudster on FBI’s 77-man list of suspected Nigerian fraudsters, he was ...
FBI List: Video Of #1 Suspect, Valentine Iro Getting Sprayed With Dollars Surfaces Online
Recently, we published the released full list of the 80 Nigerians who were raided in the US for alleged fraud. ...
Alleged Fraud: Actor Femi Ogedengbe reacts at lavish videos of two of those recently arrested by FBI
Popular Actor, Olufemi Ogedengbe has reacted to yet another lavish videos of two of those recently arrested by FBI for ...
FBI List: Lady Reveals Her Friend Discovered Her Fiance Of 5 Years Is Number 26
A lady has revealed that her friend's fiance is one of the Nigerians on the released FBI's list of fraudulent ...