Tag: FBI
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…
Dubai Police extradite Hushpuppi, Woodberry to US
Days after Dubai Police arrested suspected Nigerian fraudsters identified as Ramon Igbalode Abbas popularly known as Hushpuppi and…
Nigerians accuse FBI of racial profiling in alleged fraud cases
Nigerians on social media are accusing the Federal Bureau of Investigation (FBI) of racism in its profiling of…
6 Nigerians Sanctioned By U.S For $6m fraud now declared wanted by FBI
Six Nigerian Nationals sanctioned earlier by the Department of the Treasury Office of Foreign Assets Control (OFAC) in…
13 Nigerians arrested by FBI over $30m cyber fraud
No fewer than 13 Nigerians have been arrested by the Federal Bureau of Investigation, FBI, for their involvement…