Tag: FBI
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…
$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…