Tag: FBI
$11m Fraud: ‘Invictus Obi’ Obiwanne Okeke accuses FBI of searching phone, laptop illegally
Obinwanne Okeke also known as Invictus Obi who was arrested by the Federal Bureau of Investigation, FBI in…
PHOTOS: Mother and son wanted by FBI jailed for internet scam in Lagos
A suspected internet scammer Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri, have been convicted on a…
EFCC reply Kemi Olunloyo’s query on forfeiture of Obinwanne Okeke’s N280m
Controversial investigative journalist, Kemi Olunloyo queried the Economic and Financial Crimes Commission (EFCC) why they moved for the…
FBI arrests Kenneth Ninalowo for alleged $1.5 million money laundering in Chicago
40-year-old Kenneth Ganiu Ninalowo believed to be a brother to Nollywood actor, Bolanle Ninalowo has been arrested by…
Wire Fraud: Obinwanne Okeke aka ‘Invictus Obi’ to forfeit $11m, Diamond Ring; Faces 30-yrs in prison
Obinwanne Okeke, the Abuja-based Nigerian businessman who was arrested on August 6 in the U.S. and slammed with…
EFCC arrests 30-year-old graduate for alleged $4m internet fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 30-year-old graduate for allegedly involving in…
Check Out The 10 Most Wanted People Currently Hiding From Nigeria’s Security Agencies
Last week, 77 Nigerians were arrested by the United States Federal Bureau of Intelligence for alleged involvement in…
Fraudsters Are Impersonating Our Phone Numbers And Agents – FBI Says
The Federal Bureau of Investigation has issued a warning to the public about a nationwide scam involving Fraudsters…
I Told My Parents I Made Money From Tech Contract – 19-Yr-Old Yahoo Boy Confesses After Arrest
A suspected cyber criminal has opened up about his criminal activities after being arrested by the EFCC.
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…
FBI Indictment: EFCC Arrests 28, Recovers N468m
The joint operation by the Federal Bureau of Investigation (FBI) and the Economic and Financial Crimes Commission (EFCC)…
Nigerian embassy reacts to the arrest of 77 Nigerians by the FBI
The Nigerian embassy in Washington DC, on Monday, condemned 77 Nigerians accused of fraud in the U. S.…