Tag: FBI
Adetunji Abudu Arrested at Boston Logan Airport After 7 Years
The Adetunji Abudu Rhode Island indictment finally has a defendant in custody. On a Monday night in October,…
FULL LIST: FBI Captures Six Most-Wanted Fraud Suspects, Seizes $17bn
The United States Federal Bureau of Investigation says it has captured six of its most-wanted fraud suspects across…
FACT-CHECK: Did the FBI file a fresh drug trafficking case against Tinubu?
CLAIM: As the 2027 presidential election draws closer, social media platforms — particularly Facebook, X, and WhatsApp —…
Threat to life, private release of files, new court order — Here is what to know about Tinubu’s latest alleged drug trafficking record saga
Since his foray into governance and public administration more than three decades ago, President Bola Tinubu's life has…
FBI recovers 33 missing children during anti-human trafficking operation in California
Atleast thirty-three missing children were recovered in January by FBI's Los Angeles field office in an anti-human trafficking…
Nigerian Scammer bags jail term over $166,000 fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of Iweregbu Daniel Chima. Justice Oluwatoyin…
Court orders final forfeiture of N235m linked to Invictus CEO, Obi Okeke
The final forfeiture of the sum of N245.4 million traced to the account of convicted fraudster, Okeke Obinwanne…
FBI Warns Of Possible US Election Violence In Portland
The FBI has issued a warning about a potential violent clash linked to Tuesday's United States election in…
Hushpuppi’s girlfriend, Amirah Dyme reveals new man (Photos)
Hushpuppi’s alleged girlfriend, Amirah Dyme has unveiled her new man on social media. This comes after the Yoruba born internet…
Hushpuppi: FBI kidnapped my client, US had no authority to take him – Lawyer
Instagram celebrity, Ramon Abbas a.k.a Hushpuppi's lawyer, Gal Pissetzky, has continued his social media defence of the alleged…
How we tracked ‘Woodberry’ via iPhone, WhatsApp, Bitcoin transactions, FBI
Court documents obtained by newsmen reveal that Olalekan Jacob Ponle, popularly known as Woodberry, was caught through details…
$15.3m stolen by Hushpuppi’s accomplice, Woodberry may not be recovered, FBI hints
The Federal Bureau of Investigations (FBI) has said that $15.3million, which is part of the money Olalekan Jacob…