The National Coalition of Democrats (NCD) has called on the Federal Bureau of Investigation (FBI) and International Police to investigate top politicians and other stalwarts of the Peoples Democratic Party...
Alleged criminal mastermind Raymond Igbalode Abbas, known as ‘Hushpuppi’ has been extradited from the United Arab Emirates to the United States. This was revealed in a statement by the Dubai...
US Federal Bureau of Investigation (FBI) has declared six Nigerian men wanted over their involvement in Business Email Compromise (BEC) schemes resulting in over $6 million in losses. Those involved...
Extravagant Bureau de Change operator, Ismaila Mustapha better known as Mompha has cursed some Instagram users who have been tagging the FBI and Interpol on his official page. This comes few days after his...
News of Nigerian socialite, Ray Hushpuppi being arrested on the grounds of fraud by the International Police in Dubai has set social media abuzz over the last few hours. It’s...
Controversial investigative journalist, Kemi Olunloyo has given more details about the arrest of Dubai based Nigerian big boy, Ray Hushpuppi. Taking to her verified Instagram page, the journalist wrote, “#BREAKING UPDATE @mrwoodbery and...
32-year-old CEO of Invictus Group and Forbes-rated young Nigerian billionaire, Obinwanne Okeke who is facing two counts of computer and wire fraud in the United States has filed a preliminary objection to...
Justice Oluwatoyin Taiwo of the Special Offence court sitting in Ikeja, Lagos has sentenced one Abdulrauf Alade Owolabi to one-year imprisonment, with an option of N250,000 for being in possession...
A suspected internet scammer, Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri, have been convicted on a four-count charge of conspiracy and obtaining money under false pretence to the...
The Federal Bureau of Investigation, FBI has reportedly nabbed a Nigerian-American Arinze Michael Ozor, based in Bowie Maryland for using fake passports to facilitate a money-laundering conspiracy involving nearly $1...
A private jet owned by US rapper Lil Wayne was a subject of curious interest on Monday, December 23rd to investigators from the FBI, Bureau of Alcohol, Tobacco, Firearms and...
Obinwanne Okeke, the young Nigerian billionaire arrested by operatives of the Federal Bureau of Investigation (FBI) on the last day of his visit to the United States in August, pleaded...
A Nigerian Man identified as Kenneth Ganiu Ninalowo believed to be a brother to Nollywood actor, Bolanle Ninalowo has been arrested by the FBI on charges of laundering over $1.5...
Federal authorities in the United State have announced a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses...
The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office has arrested another FBI-wanted internet fraudster identified as Emmanuel Adedeji Oluwatosin. He was arrested in Kaduna by EFCC operatives –...
One of the 80 American residents of Nigerian origin who were arrested last month by the United States authorities, has been granted bail. Ifeanyi Agwuegbo was named as one of...
The FBI has issued a warning to the public about a nationwide scam involving perpetrators impersonating its agents and phone numbers. In targeting unsuspecting victims, the fraudulent caller uses technology...
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested two suspected internet fraudsters linked to the ongoing collaborative investigations between the EFCC and the...
President Buhari says the 77 Nigerians recently arrested by the US Federal Bureau of Intelligence FBI, for online scam, do not represent the values of the majority of Nigerians. The...
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission has disclosed that the collaboration between the Commission and the Federal Bureau of Investigations, FBI, has led to...
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